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  • Podcast

    The "Fat Leonard" Scandal (Podcast)

    Power and corruption … two sides of a Wicked Coin. In this podcast, hosts Tatiana Sainati, co-chair of Wiley's Global Disputes Practice, and Diana Shaw, a partner in Wiley's White...
    United StatesCriminal Law
    Wiley Rein
    Wiley Rein
  • Article

    The High Price Of Underestimating Risk: The FCPA & Subsidiary Liability

    The Foreign Corrupt Practices Act (FCPA) holds individu-als and companies liable for failing to maintain adequate accounting and financial data about their international transactions (books and records provisions) and for the bribery of foreign officials undertaken by themselves, their subsidiaries and agents thereof (anti-bribery provisions).
    United StatesCriminal Law
    BakerHostetler
    BakerHostetler
Article

The Witness’s Golden Rule: Take Your Time

The number one rule for any witness in a testimony is to take your time.
United StatesCriminal Law
Holland & Knight
Holland & Knight
  • Article

    Trauma-Informed Investigation Techniques In The Workplace

    In recognition of Mental Health Awareness Month, we are highlighting the use and application of trauma-informed investigation techniques during internal investigations.
    United StatesCriminal Law
    Perkins Coie LLP
    Perkins Coie LLP
  • Article

    Trends In Insider Trading Investigations Part II: How To Navigate Expert Networks

    As discussed in Part I of this series on insider trading investigations, hedge funds and other institutional investors rely upon various sources of information in connection with their investment research activities.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    UPDATE – FSIA Mystery In Mueller Subpoena Case

    Some "mysteries" surrounding the Mueller investigation's grand jury subpoena case may soon come to light.
    United StatesCriminal Law
    Squire Patton Boggs LLP
    Squire Patton Boggs LLP
  • Article

    U.S. Attorney for Southern District of New York Warns of Looming Crackdown on Insider Trading

    In a speech before the New York City Bar Association on October 20, Preet Bharara, the United States Attorney for the Southern District of New York, warned that a Department of Justice initiative aimed at combating insider trading was in full gear.
    United StatesCriminal Law
    Katten
    Katten
  • Article

    US Charges And Arrest Of UK Trader

    The news reports that a London-based futures trader, Navinder Singh Sarao, has been arrested by the British police at the request of the US authorities, to be extradited to America to face charges of market manipulation and wire fraud, brings back memories of the Natwest Three, Gary McKinnon and Christopher Tappin.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    U.S. Court Finds Compelled Foreign Testimony To Be Inadmissible

    A U.S. Appeals Court ruled that compelled testimony is not admissible in U.S. criminal proceedings, regardless of whether it was obtained lawfully in a foreign jurisdiction.
    United StatesCriminal Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. Probe Is Biggest Test For Tottenham Hotspur Billionaire Lewis

    Ed Imperatore spoke to Bloomberg Law about the billionaire Joe Lewis, who has amassed a fortune across real estate, art, and sports, including as owner of English soccer club Tottenham Hotspur...
    United StatesCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    U.S. Supreme Court Ruling Addresses Wartime Tolling Of Statute Of Limitations Under False Claims Act

    On May 26, the U.S. Supreme Court issued its ruling in Kellogg Brown & Root Services, Inc. v. United States ex rel Carter in which a relator brought civil False Claims Act claims against government contractors.
    United StatesCriminal Law
    Reed Smith
    Reed Smith
  • Article

    Viewpoint: DOJ Edict Muddies Roles

    When the employee of a company is summoned to appear before an "independent" counsel working for the company, roles are far less clear.
    United StatesCriminal Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    What To Expect When You're Expecting (An FCPA Investigation): Federal Officials Look Ahead To 2022

    As promised, we're back with another update from the ABA's 37th Annual White Collar Institute in now slightly rainy San Francisco. The second day of the conference brought us a panel with insights...
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    White House Announces New Department Of Justice Division For National Fraud Enforcement

    On January 8, 2026, the White House announced the establishment of a new division within the U.S. Department of Justice ("DOJ") focused on national fraud enforcement.
    United StatesCriminal Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Who Is Jack Smith, The Special Prosecutor Tapped To Oversee DOJ's Trump Probes?

    Brian Kidd spoke to ABC News about Attorney General Merrick Garland naming Jack Smith, a longtime federal prosecutor
    United StatesCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    WilmerHale Attorneys Fend Off SEC Claims in Fraud Trial

    The Recorder discusses the first SEC defeat in 2016, detailing the case led by Heather Tewksbury and Randall Lee.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Wire Fraud Charges Against Former Lilly Scientists Are Dismissed

    Charges against two former Eli Lilly scientists were dismissed by the federal government. According to court documents, the two were accused of wire fraud for allegedly leaking proprietary information about experimental drugs and providing the data to a Chinese drug maker.
    United StatesCriminal Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    You May Be Able To Utilize Alternative Service In Securities Actions

    In an interesting decision arsing out of a securities fraud action, plaintiffs were allowed to serve a non-American defendant corporation’s chief executive officer - a citizen of Canada - by alternative means.
    United StatesCriminal Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    DOJ Indictment Of Senior Project Manager Reminds Employers Of Severity Of Potential Consequences When Dealing With OSHA Inspectors

    A 49-year-old senior project manager for a roofing contractor was indicted on April 19 on three charges that he made false, fictitious and fraudulent statements to federal OSHA investigators.
    United StatesEmployment and HR
    BakerHostetler
    BakerHostetler
  • Article

    Federal Jury Finds Executive Recruiter Guilty Stealing Trade Secrets From Former Employer In Order To Start Competing Business

    A federal jury in the Northern District of California has recently found former Korn/Ferry International corporate executive recruiter, David Nosal, guilty on six counts of conspiracy, stealing trade secrets, and violations of the Computer Fraud and Abuse Act.
    United StatesEmployment and HR
    Sheppard
    Sheppard
  • Showing 841–860 of 9620 results

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