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

The DOJ's Whistleblower Pilot Program Adds Incentives for Robust Corporate Compliance Programs
September 01, 2024
By incentivizing individuals to report misconduct through its Whistleblower Pilot Program, the DOJ has expanded its arsenal and the means by which it can identify misconduct. So wrongdoers beware — although this is not the Old West, everybody loves a good bounty.
Avoiding Ad Fraud In Class Notice
September 01, 2024
Digital ad fraud involves deceptive practices where fraudulent actors exploit automated advertising systems to drain ad budgets, skew campaign metrics and diminish campaign effectiveness. As the sophistication of ad fraud techniques increases, it is crucial to partner with trained marketing professionals who are vigilant in managing and protecting their campaigns.
Precautions Defense Counsel Should Consider In Making Attorney Proffers
September 01, 2024
For good reason, ordinarily courts are reluctant to admit statements of counsel as evidence in a criminal trial. Rulings in two recent high-profile local cases defy the common wisdom.
The 4th Amendment and ESI
September 01, 2024
Courts continue to grapple with the specificity of description required by these warrants for electronically stored evidence so as not to undermine the particularity required by the Fourth Amendment.
Conducting Internal Investigations When Parent Is a Foreign Company
September 01, 2024
What criteria should the foreign parent organization use to select counsel in the United States to conduct the independent internal investigation?
Fate of FTC's Noncompete Ban Unclear After Texas Federal Court Ruling
September 01, 2024
A Texas federal court's overturning of the Federal Trade Commission's ban on noncompete clauses for most workers is far from the final word on the legality of the controversial rule.
Why High-Quality Data is Crucial to Fighting Financial Crime 
August 01, 2024
The fight against financial crime is becoming increasingly complex. The increasing prominence of AI also means that firms may leave themselves exposed to unexpected risks if they do not carefully consider the quality of the data that fuels the AI system.
SEC Crypto Enforcement Actions Raise More Questions Than Answers
August 01, 2024
A decision in the SEC's enforcement case against Ripple Labs was hailed as vindication for the industry's position that the SEC lacks the proper legal authority to regulate crypto. However, several conflicting rulings followed. So where does the crypto industry go from here? The answer is not so simple.
Is FEPA As Impactful As It Was Promised to Be?
August 01, 2024
FEPA, which amends the federal domestic bribery statute has been touted by some as "the most sweeping and consequential foreign bribery law in nearly half a century." But will it end up being an influential force combatting corruption or a paper tiger?
The Future of the SEC's Climate Change Disclosure Rules If Regulatory Polices Are Reversed
August 01, 2024
Depending on the results of the election in November, there may be major reversals in securities regulation and SEC policies. In particular, the SEC's much discussed and much litigated climate disclosure rules may be abandoned by a Trump SEC.

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