From Behind the Bribe: The Sharp End of Compliance
Legal Minute - SEC Enforcement Actions: Federal Court vs. In-House Proceedings
FCPA Compliance and Ethics Report-Episode 176-Tim Treanor on the PetroTiger Declination
FCPA Compliance and Ethics Report-Episode 168-Dan Cogdell on criminal procedure issues in defending an individual prosecuted criminally under the FCPA
Bribery & Corruption in the Military. A Front-Line View (Part II)
BakerHostetler Attorneys James Mastracchio and Jay Nanavati Discuss Global Tax Enforcement
Bribery & Corruption in the Military. A Front-Line View (Part I)
Richard Bistrong Weighs in on the FIFA Scandal and Takedowns
What if I am pulled over and suspected of driving under the influence?
Front-Line Video: An Interview with Jane Ellis, Anti-Bribery and Compliance Expert
A Moment of Simple Justice - Felony Everything
Understanding the Different Mandates Between Legal and Compliance February 3 2015
Investment Management Update - January 2015
Government's Health Care Fraud "Cash Cow" Keeps Mooing
Cullen & Dykman Sees Colleges Calling for Title IX Help v
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
Attorney General Kathleen Kane’s recent actions concerning the application of strict liability criminal offenses under Pennsylvania’s environmental laws present a new challenge for the oil and gas industry in Pennsylvania....more
On June 21, 2012, the United States Supreme Court ruled that under the Sixth Amendment, before a criminal fine can be imposed for multiple days of violations of the Resource Conservation and Recovery Act, a jury, not the...more
Article first appeared in The Journal Record - June 9, 2011.
Maybe you’ve heard this one: A hunter asks the game warden whether he may shoot a particular animal.
“No,” replies the warden, “I’m sorry, but the season...more
This election cycle, voters have been focused on the highly competitive and record spending top-of-the-ticket races for California Governor and U.S. Senate. The candidates’ ads have dominated the press, radio and television...more
O ordenamento penal e processual penal brasileiro vem enfrentando um processo de adaptação ao fenômeno da crescente criminalidade econômica, que tem deitado suas raízes nomeadamente na...more
Written by Michael Kaiser for the Seattle University School of Law Environmental Law Society's journal "Perspectives." Issue Three Spring 2006, pgs. 5-7.
The article is the all-time second most downloaded article from the...more
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