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Results: 1-10 of 5,397

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

  • Corker Binning
  • -
  • United Kingdom, USA
  • -
  • May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

"Apple picking" - violent crimes on the rise

  • Gardere Wynne Sewell LLP
  • -
  • USA
  • -
  • May 17 2013

There is an epidemic of violent crime when stealing cells and tablets since the manufacturers apparently do little to protect make these devices

Birdsall Services Group executives indicted in large-scale pay-to-play scandal in New Jersey

  • Wiley Rein LLP
  • -
  • USA
  • -
  • May 16 2013

On March 26, Howard Birdsall, the former CEO of Birdsall Services Group, and six other Birdsall Services Group executives were indicted on conspiracy

New language in Pittsburgh proffer agreement increases risks for white collar criminal defendants in Western District of Pennsylvania

  • Reed Smith LLP
  • -
  • USA
  • -
  • May 16 2013

For those persons in the midst of a federal "white collar" criminal investigation, an oftentimes crucial - and always difficult - decision is whether

New Justice Department’s FIRREA cases against banks: holding the victim responsible

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

  • Van Bavel Advocaten
  • -
  • Global, Netherlands, USA
  • -
  • May 16 2013

Compliance plays a key role in avoiding, preventing and discovering involvement in foreign corruption. Compliance means controlling the company and

Former Kentucky Agriculture Commissioner farmer and seven others charged with violating Kentucky ethics laws; farmer indicted by federal grand jury

  • Wiley Rein LLP
  • -
  • USA
  • -
  • May 16 2013

Richard "Richie" Farmer, the former Kentucky Commissioner of Agriculture from 2004 to 2011, has been charged with 42 counts of violating state ethics

SEC officer director bars: by what standard?

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 16 2013

Sometimes it can be difficult to determine if you actually won. This may be the case for the SEC with the Second Circuit's ruling in SEC v. Bankosky

Private contractors among those charged in Pennsylvania turnpike procurement scandal

  • Wiley Rein LLP
  • -
  • USA
  • -
  • May 16 2013

A recent grand jury report out of Pennsylvania details evidence of "rampant" corruption in connection with the Pennsylvania Turnpike Commission's

FINRA focuses on anti-money laundering procedures and red flags

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • May 16 2013

Last week, the Financial Industry Regulatory Authority (FINRA) publicized penalties against three companies - as well as four associated individuals

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