By Mark Hamblett | May 10, 2006
A prosecutor insisted Monday the government never demanded or implied that KPMG cut off legal fees for employees who refused to fully cooperate with its probe into allegedly illegal tax shelters.
By Sharon L. Caffrey | May 1, 2006
Litigation has become part of the business landscape for most companies. Companies that once faced little or no litigation now find themselves defending against "bet the company" litigation. Often
Business Crimes Bulletin
By Irvin B. Nathan and Michael S. Lewis | October 18, 2006
Judge Lewis Kaplan's eloquent and eminently correct decision striking down the Justice Department's policy embodied in the "Thompson Memo" that pressures corporations, by threat of indictment, to c
By Angela Fiorentino-Rios | February 1, 2008
With fewer manufacturers and suppliers left solvent in the wake of the massive wave of asbestos suits, premises owners formerly considered "peripheral defendants" have become targets. In this n
By Christian R. Bartholomew | November 29, 2006
In the midst of the firestorm over backdating stock options, many questions have been asked about the role of boards of directors and specifically about directors who sit on compensation committees
By Peter M. Newman | February 17, 2006
Technology now permits the litigatorto bring trial practice into themodern age of remote controlsand liquid crystal displays. If you're notready to give up paper and Styrofoamexhibit boards, consid
By David Hechler | November 4, 2005
Could it have been worse for Mark Kipnis? At first the question seems ironic. In August federal prosecutors indicted Kipnis, the former CLO of Hollinger International Inc., for aiding and abet
By Jason McLure | December 13, 2006
Bending to pressure from Congress, a federal judge and a lobbying campaign by business and legal groups, the Justice Department announced a number of immediate changes to its corporate-fraud chargi
The Associated Press
By Yuri Kageyama | May 10, 2006
The president and chief executive of Toyota Motor North America, accused last week in a sexual harassment lawsuit, is leaving the post, the automaker said Tuesday. In response, the world'
The Associated Press
By Sandy Shore | November 2, 2005
Qwest Communications International Inc., the primary local telephone provider in 14 mostly Western states, reported a smaller loss for the third quarter on Tuesday and announced a tentative $400 mi
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