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Results: 1-10 of 619

‘Menendez’ Decision Clarifies Issues In Public Corruption Cases
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • March 21 2018

In white-collar criminal enforcement, attention has shifted in recent years from insider trading to high-profile cases of alleged The prosecution

Anti-corruption & Bribery in France
  • Reed Smith LLP
  • France, Global
  • February 27 2018

A structured guide to anti-corruption and bribery in France

Developments in white-collar & capital markets regulatory enforcement
  • Osler Hoskin & Harcourt LLP
  • Canada
  • December 18 2017

Regulators continue to try to “move the needle” in their pursuit of insider trading and other white-collar misconduct. Notably, the first

The Court of Appeal restrains an overzealous CPS
  • Corker Binning
  • United Kingdom
  • December 4 2017

The Court of Appeal’s judgment in R. v. Reilly shows what can go badly wrong in a system of criminal justice which permits a State prosecutor to call

Sorting Out Teamsters Acquittal In ‘Top Chef’ Case
  • Fisher Phillips
  • USA
  • August 24 2017

Earlier this month, a federal jury acquitted four members of Teamsters Local 25 in Boston on charges of criminally threatening Padma Lakshmi, the host

Guilty pleasures - securing a reduction in sentence for guilty pleas in health & safety cases
  • Kingsley Napley
  • United Kingdom
  • May 31 2017

It is fair to say that following the introduction of the sentencing guidelines in February 2016 there has not been much ‘good news’ for those who fall

The Trial: A Murder in the Family - The Jury
  • Kingsley Napley
  • United Kingdom
  • May 26 2017

As The Trial approaches its denouement we spent the penultimate episode focused on the closing speeches and the beginning of the jury’s deliberation

The Yates Memo in Healthcare: Pursuing Civil, Criminal, and Administrative Penalties
  • Pietragallo Gordon Alfano Bosick & Raspanti LLP
  • USA
  • October 27 2016

It has been a year since the Yates Memo memorialized and clarified the government's policy on individual accountability for corporate wrongdoing

Off-Label Promotion And The First Amendment Updates
  • Reed Smith LLP
  • USA
  • September 22 2016

Although activity around the Amarin and Pacira cases has settled down, questions regarding the FDA’s position on truthful off-label promotion-and

Password (Sharing) Risks Persist for Fiduciaries and Family Members
  • Murtha Cullina LLP
  • USA
  • August 24 2016

In May, I posted about “Estate Planning in the Digital Age” and mentioned the practical limitations of shared passwords as a means of digital estate