In This Issue: - Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required Records Exception to Fifth Amendment Privilege - Supreme Court...more
3/22/2013 - Discovery DOJ Fifth Amendment Foreign Financial Accounts Honest Services Fraud Illegal Gratuities Motion to Compel Off-Label Promotion Records Exception SCOTUS SEC Statute of Limitations
In This Issue: - Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May Also Affect How Long the IRS Has to Assess Penalties - Avoiding...more
1/23/2013 - Attorney-Client Privilege Discovery Rule Environmental Crimes EPA Fines Fraud Gabelli v SEC IRS Payroll Taxes Penalties Plea Negotiations Responsible Person Liability SCOTUS SEC Selective Waivers Statute of Limitations White Collar Crimes
The Securities and Exchange Commission’s Annual Report on the Dodd-Frank Whistleblower Program, released November 2012, provides the first complete year of data on the activities of the Office of the Whistleblower (“OWB”)...more
12/20/2012 - Compliance Dodd-Frank Ethics Sanctions SEC Whistleblowers
JD Supra gets your content noticed, increases your visibility and makes your marketing efforts hassle free...
Learn More or Schedule a demo
