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Searching Content indexed under Criminal Law by David McMillan ordered by Published Date Descending.
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2017 Year-End Cross-Border Government Investigations And Regulatory Enforcement Review
As the first year of a new administration, 2017 was a year of transition in terms of both leadership and priorities of U.S. law enforcement agencies.
United States
22 Mar 2018
2
2017 Mid-Year Cross-Border Government Investigations And Regulatory Enforcement Review
Welcome to BakerHostetler's 2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review.
United States
25 Sep 2017
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BakerHostetler Cross-Border Government Investigations And Regulatory Enforcement Review Highlights Extensive Reach Of Authorities Across Multiple Jurisdictions
Report examines developments and trends in cross-border legislation, regulation, and enforcement in securities fraud, accounting fraud, anti-money laundering, racketeering, and trade sanctions.
United States
14 Mar 2016
4
District Court Follows Supreme Court's Lead In Halliburton, Allows Class Action To Proceed With Narrowed Factual Scope
Applying the Supreme Court's landmark decision in Halliburton Co. v. Erica P. John Fund, Inc., 134 S. Ct. 2398 (2014) ("Halliburton II")...
United States
5 Aug 2015
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