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We found 1,307 results for "Business Crimes Bulletin"...

In the Courts
January 28, 2009
An in-depth discussion of key litigation.
Business Crimes Hotline
January 28, 2009
Recent rulings of interest to you and your practice.
Ponzi Schemes Revisited
January 28, 2009
The unraveling of a $50-billion dollar Ponzi scheme allegedly perpetrated by Bernard L. Madoff has brought a new magnitude to an old but hardy scam. Here's a look at how Ponzi schemes work.
Perpetual Tolling for Fraud Against the United States?
January 28, 2009
last fall, Congress breathed new life into the old WSLA law, amending it to apply to the ongoing conflicts in Iraq and Afghanistan as well as any future military engagements expressly authorized by Congress. The impact of these amendments will be significant for the defense of any clients who regularly do business with the government.
Bankruptcy and Fraud: The Ties That Bind?
January 28, 2009
In the current environment, factors such as a shortfall in assets, lack of debtor-in-possession financing and absence of potential buyers may make liquidation the only recourse in bankruptcy. With fewer dollars to satisfy claims, creditors may resort to litigation, alleging fraud as a means for obtaining recoveries. This could lead to additional exposures for directors and officers at companies facing bankruptcy.
In the Courts
December 19, 2008
An in-depth look at recent national rulings.
Business Crimes Hotline
December 19, 2008
Recent national rulings of interest.
How Much Knowledge Makes a Crime?
December 19, 2008
When Congress passes a new statute in a prosecution-friendly atmosphere, it should be wary of the potential for overly aggressive prosecutors to misuse it. Here's why.
Reducing Criminal Liability with Chinese Imports
December 19, 2008
The China import safety crisis creates a perfect storm for driving importers and retailers out of business when faced with monumental product liabilities, both criminal and civil. Corporate counsel, therefore, must learn how to minimize or even eliminate their clients' increased criminal and civil exposure.
Attorney-Client Privilege in Congressional Investigations
December 19, 2008
For a litigator accustomed to practicing in court, representing a client in a Congressional investigation presents unique challenges, as the rules, procedures, processes, and customs differ vastly. One area of stark difference is the status and treatment of attorney-client privilege.

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