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New Justice Department’s FIRREA cases against banks: holding the victim responsible
USA - May 16 2013The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to
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The 'civil-izing' of white-collar criminal enforcement
USA - May 7 2013In recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for the Department of
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Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives
USA - May 1 2013Three times over the past four years, the IRS has given taxpayers with undisclosed offshore accounts the opportunity to come clean and avoid
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The IRS, email privacy and the legislative answer
USA - May 8 2013Communication through email is a reality of the modern world. Another reality is that even the most careful among us have pangs of regret shortly
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Law enforcement in the health care industry: what do new cases against Novartis tell us?
USA - May 9 2013In recent years, pharmaceutical companies have faced criminal investigations and charges in regard to alleged off-label marketing of prescription
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New Justice Department’s FIRREA cases against banks: holding the victim responsible
USA - May 16 2013The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to
-
Law enforcement in the health care industry: what do new cases against Novartis tell us?
USA - May 9 2013In recent years, pharmaceutical companies have faced criminal investigations and charges in regard to alleged off-label marketing of prescription
-
The IRS, email privacy and the legislative answer
USA - May 8 2013Communication through email is a reality of the modern world. Another reality is that even the most careful among us have pangs of regret shortly
-
The 'civil-izing' of white-collar criminal enforcement
USA - May 7 2013In recent congressional testimony, Attorney General Eric Holder made waves by acknowledging that "it becomes difficult for the Department of
-
Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives
USA - May 1 2013Three times over the past four years, the IRS has given taxpayers with undisclosed offshore accounts the opportunity to come clean and avoid