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
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
For 2015, the food and beverage industry will experience governmental attention on a number of fronts. Given the Department of Justice’s recent success in prosecuting food manufacturing executives on criminal charges, the...more
On February 11, 2015, one year to the day after the President issued the National Strategy for Combatting Wildlife Trafficking, the Departments of Justice, State, and the Interior released an implementation plan for the...more
With the June passage of New York Senate bill S7890 and Assembly bill A10143, the Empire State’s elephant and mammoth ivory and rhino horn trade may be approaching extinction.
The legislation, which will take effect...more
The search warrant recently executed by U.S. Customs and Fish and Wildlife Service agents on a Virginia-based flooring wholesaler surrounded allegations that the company had illegally imported wood in violation of the Lacey...more
November 9, 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.
On August 6, 2012, Gibson Guitar Corp. entered into a criminal enforcement agreement with the United States, resolving a criminal investigation into allegations that the company violated the Lacey Act by illegally purchasing...more
The recently released reports of two non-profit groups serve as reminders of how companies that trade in goods derived from certain plants, fish, and wildlife must ensure compliance with the Lacey Act. The Lacey Act...more
Corruption Crime & Compliance welcomes Patrick Kellermann from LeClairRyan who authored this post. Patrick’s biography is located here (see article for link).
For the past decade, money has poured into green businesses...more
The Prestige oil spill case is a shameful example of a shipmaster being criminalised in a way that would not be inflicted on a shoreside person caught up in the same circumstances.act. Hence, criminalisation is a phenomenon...more
In this Issue:
*REACH Registration Process Remains Challenging For Those Doing Buisness In or With the EU
*USEPA Region 7 General Counsel Shares Agency Priorities
*Ninth Circuit Affirms Conviction of Corporate Officer...more
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