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Searching Content indexed under Corporate Crime by Elizabeth Latif ordered by Published Date Descending.
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White Collar Roundup - April 2017
Contents: U.S. Department of Justice Extends Its FCPA "Pilot Program"; DOJ Persists – And So Far Prevails – in Two New Warrant Applications for Users' Content Stored Abroad; Cybersecurity Disclosure Might Become Law
United States
31 Mar 2017
2
White Collar Roundup - May 2016
The DOJ announced a one-year pilot program to handsomely reward companies that self-report violations of the Foreign Corrupt Practices Act.
United States
13 May 2016
3
White Collar Roundup - April 2016
A fractured majority of the U.S. Supreme Court held in Luis v. United States that the government cannot restrain untainted assets before conviction to prevent a criminal defendant from hiring counsel of choice.
United States
6 Apr 2016
4
White Collar Roundup - December 2015
In a speech at an American Bar Association conference, Deputy Attorney General Sally Q. Yates highlighted changes that will be made to the U.S. Attorney's Manual (USAM) relating primarily to the Filip factors, which govern the considerations attorneys at the Department of Justice (DOJ) are to analyze when deciding whether to bring charges against organizations.
United States
2 Dec 2015
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