What is a PBT? Do I have to cooperate?
BigLaw Recruiter: We Didn't Kill Dewey & LeBoeuf
How the Rise in Undercover Investigations is Changing the Law
A Moment of Simple Justice - A Prosecutor's Duty
Government’s Health Care Fraud “Cash Cow” Keeps Mooing
Uncovering Factory Farming - The Effects of Ag Gag Laws
Uncovering the “Why” in FCPA Compliance Issues
A Moment of Simple Justice - Undercover Lover
What are field sobriety tests? Do I have to take them?
FCPA Compliance and Ethics Report-Episode 117-the Avon FCPA Enforcement Action
A Moment of Simple Justice - Jails for Sale
A Moment of Simple Justice - Stop Talking
A Moment of Simple Justice - Snitching Ain't Easy
Combining Arms for Justice-Involved Veterans
A Moment of Simple Justice - Death by Cop
How Did The NFL Get This So Wrong?
A Moment of Simple Justice - Ferguson & the Media
A Moment of Simple Justice - Hopping Turnstiles
The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program
FCPA Enforcement: How to Respond to a Government Investigation
Companies May Get a New Weapon in the Fight Against Economic Espionage -
Efforts to protect property from global threats gained momentum in Washington this summer with the introduction of a pair of bills that would...more
At the very core of judicial independence is the notion that courts and judges decide matters in accordance with the evidence and legal precedent, independent from political power or outside controls. The question of whether...more
For our readers who are involved in insuring public and private entities against sexual abuse claims, you may be interested to know that legislation to reform the civil and criminal statute of limitations for childhood sexual...more
Aug. 8 (Bloomberg) -- Clergy abuse victims may be going after a district judge on undisclosed grounds for recusal in the bankruptcy of the Archdiocese of Milwaukee, as Bloomberg Law's Lee Pacchia and Bloomberg News bankruptcy...more
We have all watched the familiar scene on Capitol Hill – the latest public scandal like officials from the Internal Revenue Service are dragged up to Capitol Hill to appear before a Committee, raise their right hands, take...more
Dec. 19 (Bloomberg Law) -- United States Senator Charles Grassley (R - Iowa) and Bloomberg Contributing Editor Neil Barofsky talk with Bloomberg Law's Lee Pacchia about HSBC's recent settlement with US authorities over claims...more
With some notable exceptions, yesterday was a good day for incumbents running for re-election to the Texas appellate courts.
Texas Supreme Court Justices Nathan Hecht and Don Willett retained their seats. Though not an...more
October 19, 2012 - The Federal Crimes Watch Daily
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney.
The Supreme Court will soon be considering whether to take up an interesting question involving when monetary sanctions may be imposed for prosecutorial misconduct. More than 50 former federal judges and U.S. attorneys are...more
Congress recently expanded contractors’ liability under the civil False Claims Act (FCA). The substantive changes include eliminating the presentment requirement, adding liability for claims seeking non-United States funds,...more
The civil False Claims Act (FCA) prohibits using false statements related to a false claim. (Other types of FCA liability include presenting a false claim, concealing an obligation to pay money to the government, and...more
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