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Results: 1-10 of 5,406

Ten year officer and director bar affirmed

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

On May 14th, the Second Circuit affirmed the ten year officer and director ban imposed against Brent Bankosky, a senior director at Takeda

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

The Foreign Corrupt Practices Act

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

The SEC recently announced two high-profile Foreign Corrupt Practices Act ("FCPA") cases. The first involved the Ralph Lauren Corporation, where 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

White collar enforcement

  • Paul Hastings LLP
  • -
  • USA
  • -
  • May 17 2013

Litigation Partners Kenneth Breen and Thomas Zaccaro discuss white collar enforcement. Click here to watch video

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

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

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

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

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

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