Criminal Law – May 21, 2012

by Sands Anderson PC on 5/14/2012

The Federal Bureau of Investigation estimates that corporate espionage has cost American companies $13 billion from trade secrets stolen by company insiders and given to hostile foreign governments. To combat this...more

by Mintz Levin - Health Law on 3/20/2012

This second part in our ongoing series reviewing health care fraud enforcement activities in 2011,i/ and monitoring enforcement in 2012, expands upon our prior discussion in part one (Part One Report) of the federal False...more

by McNabb Associates, P.C. on 2/23/2012

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

by Sheppard Mullin Richter & Hampton LLP on 2/6/2012

In a stunning conclusion to the U.S. Department of Justice’s first guilty jury verdict against a corporation under the Foreign Corrupt Practices Act (FCPA), the U.S. District Court, Central District of California...more

by McNabb Associates, P.C. on 1/26/2012

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

by McNabb Associates, P.C. on 1/6/2012

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

by John Boscariol on 11/24/2011

The guilty plea of Calgary-based Niko Resources Ltd. represents the most significant development in Canada’s efforts to fight foreign bribery since the 1999 implementation of Canada’s Corruption of Foreign Public...more

by Ron Martinelli on 11/16/2011

ECW Instructor Course for Law Enforcement Training Instructors. Monterey, California...more