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Searching Content indexed under Criminal Law by Michael Tu ordered by Published Date Descending.
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Early And Often: DOJ Tells Companies To Cooperate Early Or Pay The Price
An important issue for companies and their executives that are the subject of an investigation by the federal government is whether, and how early, to cooperate.
United States
10 Oct 2016
2
In A Case Of First Impression, Delaware Chancery Court Holds It's "Out With The Old (Board) And In With The New" When Considering Demand Futility
On May 31, 2016, the Delaware Chancery Court rejected shareholders' allegations of corporate wrongdoing in a derivative suit against a national healthcare company, Bioscrip...
United States
14 Jun 2016
3
Highlights From SEC Speaks 2015
Securities and Exchange Commission leadership and staff members addressed the public on February 20-21 at the annual "SEC Speaks" conference in Washington, D.C.
United States
2 Mar 2015
4
For Now, The Broad Interpretation Of "Foreign Officials" Under The FCPA Is Here To Stay
The DOJ and SEC have successfully advocated the theory that state-owned or state-controlled entities should qualify as instrumentalities of a foreign government under the FCPA.
United States
23 Oct 2014
5
SEC Bats 0-For-2 On Insider Trading
A California federal jury sided against the SEC on Friday, June 6, finding the founder of storage device maker STEC Inc. not guilty on insider trading charges.
United States
16 Jun 2014
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