Searching Content indexed under Corporate Crime by Dennis Kearney ordered by Published Date Descending.
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White Collar Roundup - May 2018
As we have previously reported, beginning two years ago, Microsoft successfully challenged prosecutors' authority to obtain orders from U.S. courts requiring internet service providers to disclose data stored abroad.
United States
14 May 2018
White Collar Roundup (December 2017)
He then announced the revised FCPA Corporate Enforcement Policy and promised that it would be incorporated into the U.S. Attorneys' Manual.
United States
14 Dec 2017
White Collar Roundup - November 2017
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
United States
2 Nov 2017
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
White Collar Roundup (June 2016)
The U.S. Supreme Court in Ocasio v. United States nudged the breadth of conspiracy law even further out in the context of the Hobbs Act.
United States
7 Jun 2016
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
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
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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