New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | December 3, 2018
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: The Justice Department's prosecution of the 1Malaysia Development Berhad case illustrates how despite early predictions otherwise, Trump administration enforcement of the Foreign Corrupt Practices Act is alive and well.
By Phillip Bantz | November 29, 2018
A spokesman for Nissan said the Japanese carmaker's recently overhauled whistleblower system lets employees anonymously report suspected violations of the company's code of conduct and other rules. It also allows tipsters to have two-way confidential communications with Nissan employees and stakeholders.
By C. Ryan Barber | November 29, 2018
"The most important aspect of our policy is that a company must identify all wrongdoing by senior officials, including members of senior management or the board of directors, if it wants to earn any credit for cooperating in a civil case," Rosenstein said Thursday in remarks in Washington, D.C.
By Xiumei Dong | November 28, 2018
Byron McLain has joined Foley & Lardner after six years at the U.S. Attorney's Office. He most recently served as deputy chief of the general crimes section.
By Zach Schlein | November 28, 2018
A complaint filed in Miami-Dade Circuit Court accuses probate paralegal Pamela Altman of pilfering as much as $1 million from a trust left by her father. The suit claims the money went to personal uses, including enriching her Massage Envy franchises in South Florida.
By Meredith Hobbs | November 28, 2018
The Catherine O'Neil Mentoring Award will provide opportunities for junior white-collar practitioners.
By C. Ryan Barber | November 27, 2018
“The staff has all the details. It's not a secret. They would be more than happy to provide a briefing,” FTC chair Joseph Simons said Tuesday at an oversight hearing in Washington.
Connecticut Law Tribune | News
By C. Ryan Barber | November 27, 2018
“The staff has all the details. It's not a secret. They would be more than happy to provide a briefing,” FTC chair Joseph Simons said Tuesday at an oversight hearing in Washington.
By C. Ryan Barber | November 27, 2018
“The staff has all the details. It's not a secret. They would be more than happy to provide a briefing,” FTC chair Joseph Simons said Tuesday at an oversight hearing in Washington.
By Michael Booth | November 27, 2018
The ruling means that two of the seven counts of the indictment charging Bridget Anne Kelly and William Baroni Jr. with arranging the politically motivated lane closures at the George Washington Bridge in September 2013 are vacated, but the others remain.
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