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Columns & Departments

In the Courts Image

In the Courts

Colleen Snow

Business Executive Arrested and Charged with Bribing Venezuelan Officials

Features

Protecting Privilege Before and After a Cyber Breach Image

Protecting Privilege Before and After a Cyber Breach

Robert W. Anderson & Eric B. Levine

Critical to any counsel working to prevent a cyber attack or respond to a successful cyber intrusion is an understanding of why and how to properly utilize both attorney-client and work-product privilege.

Features

Losing the Ability to Conduct Business, Period Image

Losing the Ability to Conduct Business, Period

William Jacobson & Lauren Muldoon

<i><b>The Potential Impact of Multilateral Development Bank Sanctions</i></b><p>What could be worse than a several-hundred-million dollar Foreign Corrupt Practices Act fine hitting your company? How about not being allowed to even compete for many of your most important contracts for a period of several years.

Features

Pitching Your Cybersecurity Case to Law Enforcement Agencies Image

Pitching Your Cybersecurity Case to Law Enforcement Agencies

Steven A. Cash & Naju R. Lathia

This article focuses on the unique issues that arise in a specific but increasingly common scenario: when your client is the victim of a cybercrime.

Features

What the C-Suite Needs to Know About FCPA Prosecutions Image

What the C-Suite Needs to Know About FCPA Prosecutions

C. Ryan Barber

In 2017, the Justice Department charged 20 people with FCPA violations — the second-highest single-year total since the law's passage in 1977, according to a new study by Arent Fox.

Columns & Departments

Business Crimes Hotline Image

Business Crimes Hotline

Colleen Snow

Caris Healthcare Settles False Claim Act Lawsuit for Hospice Fraud

Columns & Departments

In the Courts Image

In the Courts

Colleen Snow

Unaoil Charged with Corruption by SFO

Features

Balancing Fourth Amendment Expectations in the Electronic Era Image

Balancing Fourth Amendment Expectations in the Electronic Era

Jonathan S. Feld, Dante Stella & Christina Brunty

As rapid technological changes in the 21st century continue to expand the types and volume of private electronic information, the Fourth Amendment's privacy protections are evolving. The critical question in Fourth Amendment cases is whether a person has a “reasonable expectation of privacy in the information or event.”

Features

The DOJ's Latest Opioid Crime-Fighting Tool: The Civil False Claims Act Image

The DOJ's Latest Opioid Crime-Fighting Tool: The Civil False Claims Act

Nekia Hackworth Jones

<b><i>The U.S. Department of Justice Is Now Using The False Claims Act — Traditionally a Civil Enforcement Tool — to Combat the United States' Sweeping Opioid Epidemic</b></i><p>The use of the FCA is part of a larger DOJ strategy to develop multi-faceted solutions for this public health emergency.

Features

The Seizure of Attorney-Client Communications: Fighting Back Image

The Seizure of Attorney-Client Communications: Fighting Back

Ronald H. Levine

The government's seizure of attorney-client communications, a headline event when it involves the President's lawyer Michael Cohen, actually is a recurrent problem in white collar criminal investigations due to the convergence of several trends.

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