Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 02 JUNE 2011

White Collar Roundup - June 2011

Day Pitney LLP
Explore more from Day Pitney LLP

A former in-house lawyer for GlaxoSmithKline won a Rule 29 judgment of acquittal in her criminal trial. In taking the case from the jury, and thus preventing a government appeal, the judge emphasized that a lawyer "should never fear prosecution because of advice that he or she has given to a client who consults him or her."

United StatesCriminal Law
Day Pitney LLP'S White Collar Defense And Internal Investigations Practice
Day Pitney LLP'S White Collar Defense And Internal Investigations Practice
Author LinkedIn connections

Jury? I Don't Need No Stinkin' Jury

A former in-house lawyer for GlaxoSmithKline won a Rule 29 judgment of acquittal in her criminal trial. In taking the case from the jury, and thus preventing a government appeal, the judge emphasized that a lawyer "should never fear prosecution because of advice that he or she has given to a client who consults him or her." The court also noted, "Not everybody can win the case. . . . In this case, I conclude that justice wins by acquitting this lawyer of the charges brought against her."

There's a First Time for Everything

The SEC announced its first deferred-prosecution agreement, which was with Tenaris, a steel-pipe manufacturer that had been investigated for violating the Foreign Corrupt Practices Act (FCPA). Pursuant to the agreement, Tenaris will disgorge $5.4 million and shore up its FCPA compliance controls.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

DOJ Announces 2026 National Health Care Fraud Takedown: 455 Defendants Charged In $6.5 Billion Enforcement Action

The Department of Justice's 2026 National Health Care Fraud Takedown charged 455 defendants in connection with $6.5 billion in alleged fraud schemes, marking an unprecedented scale of enforcement action. This whole-of-government approach leverages advanced data analytics and international cooperation to combat healthcare fraud across Medicare, Medicaid, and other federal programs. The enforcement action demonstrates heightened scrutiny of providers, aggressive asset forfeiture, and a focus on cases involvin
United StatesCriminal Law
Benesch, Friedlander, Coplan & Aronoff LLP
Benesch, Friedlander, Coplan & Aronoff LLP
Article

2026 Mid-Year Update On DOJ Corporate And White Collar Enforcement

The Department of Justice has implemented its first-ever Department-wide Corporate Enforcement Policy, fundamentally reshaping how companies navigate voluntary self-disclosure, cooperation, and remediation across all criminal matters. This comprehensive mid-year analysis examines the new three-path framework, explores critical enforcement developments in FCPA, export controls, trade fraud, and healthcare, and reveals how recent resolutions signal both opportunities and heightened risks for corporate complia
United StatesCriminal Law
Sher Tremonte
Sher Tremonte
Article

Prediction Markets — Legitimate Trading Or Gambling?

The rapid expansion of online prediction markets has created a regulatory gray area where consumers can effectively wager on sporting events even in states that prohibit traditional sports betting. As platforms like Kalshi, Polymarket, and Robinhood argue their services constitute futures trading rather than gambling, state attorneys general and the CFTC are locked in legal battles over jurisdiction and consumer protection.
United StatesCriminal Law
Klemchuk
Klemchuk
Article

The State Of The World’s Whistleblower Laws, Protections, And Rewards

Whistleblower protection has evolved significantly since the UN Convention Against Corruption in 2003, yet the scope of protections and rewards varies dramatically across jurisdictions. From the robust reward systems in the United States and South Korea to the EU's protection-focused directive and emerging programs in Ghana, countries have taken vastly different approaches to encouraging and safeguarding those who expose wrongdoing.
United StatesCriminal Law
Miller Shah LLP
Miller Shah LLP