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Corporate Counsel

Codes of Conduct Database Fills an FCPA Void

The University of Houston Law Center has a free database to help in-house counsel conduct benchmarking of Foreign Corrupt Practice Act policies in corporate codes of conduct.
5 minute read

Daily Business Review

Whistleblower Attorneys Sue State Juvenile Detention Contractor

Three Fort Lauderdale-area law firms are spearheading a False Claims Act lawsuit against a company that runs several juvenile detention facilities in Florida.
5 minute read

Daily Business Review

Ex-TD Banker Indicted in Scott Rothstein Fraud

Frank Spinosa has been charged with fraud conspiracy for allegedly taking bribe money from Scott Rothstein in his $1.2 billion Ponzi scheme.
5 minute read

Delaware Law Weekly

Young Conaway, Attorney Hit With Fraud Suit in Florida

A New York investor group that unknowingly financed a phony treasure hunt for emeralds dating back to the 1600s filed a lawsuit last week in a Florida federal court alleging Young Conaway Stargatt & Taylor and firm attorney Bruce L. Silverstein attempted to profit from the scheme.
5 minute read

The Recorder

Former Prosecutor Demands Piece of $60 Million Overcharge Case Against Sprint

John Prather, who led New York's organized crime task force, says the Northern District case over wiretap bills piggybacks on his 2009 suit.
10 minute read

Daily Business Review

Hedge Fund Exec Agrees to Testify Against Ex-Boss in Rothstein Fraud SEC Case

A hedge fund executive has agreed to testify against his ex-boss in a Securities and Exchange Commission case tied to the Scott Rothstein scam.
2 minute read

Daily Business Review

Looks Like Rothstein Feeder Fund Exec Is Heading for Trial

A Miami federal judge has rejected the SEC's request for summary judgment in its civil suit against George Levin, who ran the primary feeder fund for Scott Rothstein's $1.2 billion Ponzi scheme.
4 minute read

New York Law Journal

Statute of Limitations in SEC Enforcement Actions

In their White-Collar Crime column, Robert J. Anello and Richard F. Albert write: The last arrow in the SEC's quiver to avoid a strict five-year limitation has been its argument that when it seeks so-called "equitable" remedies, like injunctions and disgorgement, the limitations period contained in Section 2462 is inapplicable. This final effort to avoid statutory time constraints may be doomed, however.
10 minute read

Corporate Counsel

FinCEN's 6 Principles for a Culture of AML Compliance

Anti-money laundering and counter-terrorist financing compliance is not just about policies, procedures and personnel, but also the culture of an organization.
9 minute read

The Recorder

Federal Prosecutor Joins Orrick White-Collar Practice

Randall Luskey is rejoining Orrick as a partner after three-and-a-half years as a line prosecutor.
3 minute read

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