June 30, 2011 | Corporate Counsel
Raj Rajaratnam verdict vindicates white-collar wiretapsWiretaps combined with witnesses make a solid case against Galleon CEO.
By Steven Andersen
6 minute read
May 31, 2011 | Corporate Counsel
Ex-Goldman Sachs Employee Sentenced to 97 Months for Trade Secret TheftExperts say criminal trade secret theft cases are increasing.
By Steven Andersen
6 minute read
April 30, 2011 | Corporate Counsel
Can Companies Really Recover from C-Suite Scandals?An indicted executive can jeopardize an organization's future.
By Steven Andersen
6 minute read
March 31, 2011 | Corporate Counsel
Financial Crisis Leads to Fewer Accounting Control Fraud ProsecutionsLack of criminal referrals from regulators and limited investigation resources hamper prosecutions.
By Steven Andersen
14 minute read
January 31, 2011 | Corporate Counsel
U.S. FCPA Enforcement Receives International PraiseAnti-corruption efforts are applauded, but Chamber of Commerce wants more judicial review.
By Steven Andersen
6 minute read
December 31, 2010 | Corporate Counsel
Legal Departments Confront Complicated IP ArenaPatent litigation becomes more aggressive.
By Steven Andersen
13 minute read
December 31, 2010 | Corporate Counsel
Corrupt Executives Who Flee are Trouble for CompaniesFugitives can complicate investigations and defense.
By Steven Andersen
15 minute read
November 30, 2010 | Corporate Counsel
Bribes Buy Votes In Alabama Corruption ScandalScandal concerns the point at which lobbying efforts become criminal behavior.
By Steven Andersen
6 minute read
October 31, 2010 | Corporate Counsel
Price-Fixing Under Scrutiny In Air Transport IndustryLaws cut down on cartels and increase antitrust criminal penalties.
By Steven Andersen
15 minute read
September 30, 2010 | Corporate Counsel
Big Pharma Has a Unique Vulnerability to FCPA ViolationsBig Pharma's FCPA troubles may continue for years to come.
By Steven Andersen
6 minute read