Linda Goldstein

Linda Goldstein

Dechert LLP

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Goodyear FCPA Fine Highlights Benefits of Cooperation and Robust Compliance Controls

The Goodyear Tire & Rubber Company (“Goodyear”), one of the world’s largest tire companies, reached a significant settlement with the U.S. Securities & Exchange Commission (“SEC”) in connection with charges that two of its...more

3/3/2015 - Bribery Chief Compliance Officers Compliance Enforcement Actions FCPA Goodyear Internal Controls SEC Settlement

New UK Sentencing Guidelines - What Does This Mean For Corporates?

The Sentencing Council’s Definitive Guidance for Fraud, Bribery and Money Laundering Offences (the “UK Guidelines”) came into force on 1 October 2014. The UK Guidelines set out a ten step process for sentencing and apply to...more

10/9/2014 - Bribery Corporate Crimes Corporate Criminal Fines Criminal Prosecution Federal Sentencing Guidelines Fraud Money Laundering UK

Preservation of Legal Privilege in Corporate Investigations – A Cross Border Comparison

A D.C. Circuit decision (In re Kellogg Brown & Root, Inc.) has confirmed privilege over employee statements during in-house investigations. Can the world take comfort? This article examines privilege in the context of...more

7/12/2014 - Attorney-Client Privilege Corporate Counsel Cross-Border Deferred Prosecution Agreements DOJ Internal Investigations Kellogg Brown & Root Legal Advice Privilege Litigation Privilege SFO UK Upjohn Warnings

The United States Court of Appeals for the Second Circuit Rejects Aiding and Abetting Liability for Civil Damage Claims Under the...

The United States Court of Appeals for the Second Circuit issued an opinion on February 14, 2013, holding that the civil liability provision of the Anti-Terrorism Act of 1990, 18 U.S.C.§ 2333(a) (the “ATA”) does not permit...more

2/20/2013 - Aiding and Abetting Anti-Terrorism Act Article III Damages Extended Custodial Inventory Foreign Banks Hamas Hezbollah OFAC Standing Terrorist Acts Treble Damages

The First Circuit Court of Appeals Articulates a Stricter Independence Standard for Fund Directors When Evaluating Demand...

The U.S. Court of Appeals for the First Circuit, in Unión de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan, v. UBS Financial Services Inc. of Puerto Rico, No. 11-1605, --- F.3d ----, 2013 WL 49818 (1st Cir. Jan. 4,...more

1/23/2013 - Appeals Board of Directors Demand Futility Derivative Suit Investment Adviser Pensions Shareholder Demands Shareholder Litigation

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