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The GCCFO Relationship
  • McDermott Will & Emery
  • USA
  • August 16 2016

An important new article in the Harvard Business Review speaks to the critical importance that should be attributed to the General CounselChief

Farming Industry Uses Ag-Gag Laws to Silence Whistleblowers
  • Katz Marshall & Banks LLP
  • USA
  • August 18 2016

Factory farms produce the vast majority of meat, dairy and eggs we consume in the United States. Large food producers use breeding strategies and

Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S

SEC brings another investment fund fraud action
  • Dorsey & Whitney LLP
  • USA
  • August 28 2013

Investment fund frauds continue to be a staple of SEC enforcement. This week the Commission filed another of these actions. The defendants are a

SEC Whistleblower Actions Suggest Immediate Changes to Severance and Release Agreements
  • Winston & Strawn LLP
  • USA
  • August 17 2016

Yesterday August 16, the SEC announced the settlement of yet another action against a company over what is, apparently, the most critical issue

The DOJ’s Swiss Bank Program - Lessons Learned and the Road Ahead
  • Baker & McKenzie
  • Switzerland, USA
  • August 18 2016

Earlier this year, the US Department of Justice (DOJ) entered into its 80th, and final, non-prosecution agreement with a Swiss bank as part of its

AML Update: The NYDFS’s New Anti-Money Laundering Regulation and its Annual Compliance Certification Requirement
  • Carlton Fields
  • USA
  • August 16 2016

This summer, one of the nation's top state regulators for finance announced a major new AML regulation, providing a critical hook for regulatory

Over Four Hundred Years of Law on Fraudulent Transfers, Flushed Down the Drain
  • Bryan Cave LLP
  • USA
  • August 15 2016

In 1571, Parliament enacted a law, sometimes known as the Statute of 13 Elizabeth, creating one of the greatest means of creditor protection - the

Conviction for Misrepresenting Socioeconomic Status: A Cautionary Tale
  • Steptoe & Johnson LLP
  • USA
  • August 19 2016

The timing was perfect - for a teaching moment. For the convicted CEO, or the company that he led, it was not. On the day that the Supply Chain

Deputy Attorney General Details New Policy of Criminal Liability for Companies and Employees
  • Haynes and Boone LLP
  • USA
  • August 18 2016

The Department of Justice continues to underscore its policy to prosecute individuals in corporate cases. Following the DOJ’s controversial September