Article 30 Dec 2013 SDNY Holds No Attorney-Client Privilege Applies To Communications With In-House Legal Department In China United States Litigation
Article 12 Nov 2010 DOJ Announces New Money Laundering and Bank Integrity Unit and "Meaningful Credit" for Cooperation United States Litigation
Article 20 May 2010 U.S. Sentencing Commission Sends Congress New Requirements for an Effective Compliance and Ethics Program United States Government