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VW: The Challenge of Whistleblowing

The following guest post is by Wendy Addison. A hand shot up from the lecture hall: ‘I don’t understand’, a young economics undergraduate said, looking perplexed, ‘surely a company’s executives would want to know...more

What to Do When You Are Served With a Search Warrant

Most business executives and officers lack the training and preparation to deal effectively with a search warrant. State and federal law enforcement agencies continue to increase their investigation and prosecution of...more

SHE Matters: Swingeing Fines for Large organisations: Can they be avoided? - The Court of Appeal Decision in the Thames Water Case

In early June, the Court of Appeal handed down judgment in an appeal against sentence brought by Thames Water Utilities Ltd. The company had been fined £250,000 after pleading guilty to a breach of the Environmental...more

Lacey Act Lessons from the Lumber Liquidators $13 Million Settlement: Has the Definition of “Due Care” Been Expanded?

On October 7, 2015, Lumber Liquidators agreed to plead guilty to five criminal charges, including one felony, stemming from the purchase and import of certain wood products through three separate Chinese suppliers. The plea...more

Environmental Crimes and Punishment

A few years ago the president of a well-known food brand was convicted and sentenced to serve nine months in federal prison for failing to stop his plant from engaging in a practice that he knew was a violation of...more

White Collar Watch - January 2013

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

Generator of Fraudulent Renewable Fuel Credits Found Guilty in Federal Court

In the first ever criminal prosecution associated with fraudulently generating renewable fuel credits known as Renewable Identification Numbers (RINs), on June 25, 2012, a jury in the U.S. District Court for the District of...more

Grizzly Bears And Internal Investigations

The Los Angeles Times recently published this story about an Idaho man who shot and killed a grizzly bear on his property where his children were playing. Since the grizzly bear is a threatened species, the U.S. Attorney...more

The State of Environmental Crime Enforcement: A Survey of Developments in 2010

It will soon be one year since the April 20, 2010, explosion on the Deepwater Horizon drilling rig in the Gulf of Mexico. The resulting oil spill (the Gulf spill) has been the subject of multiple investigations and analyses....more

Responsabilidade ambiental: dever de cidadania

O tema deste estudo refere-se à responsabilidade ambiental como um dever de cidadania para o alcance de uma sociedade justa e democrática, o que leva a tratar especificamente sobre a necessidade de...more

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