Browse Related Topics For:

Government Investigations

133
DOJ
64
Enforcement Actions
59
SEC
49
Criminal Prosecution
47
Compliance
46
White Collar Crimes
43
Popular
41
FCPA
41
Yates Memorandum
40
Internal Investigations
38
Cooperation
34
Corporate Counsel
28
Chief Compliance Officers
27
UK
26
Bribery
26
False Claims Act (FCA)
26
Whistleblowers
22
Corporate Crimes
21
Corruption
21
Individual Accountability
21
Personal Liability
20
C-Suite Executives
20
Employer Liability Issues
17
Attorney-Client Privilege
17
China
16
EU
15
EEOC
15
Financial Institutions
15
FTC
15
Professional Misconduct
14
Confidential Information
14
Corporate Officers
14
Cybersecurity
14
Pharmaceutical Industry
14
Young Lawyers
13
Anti-Corruption
13
Attorney Generals
13
Class Action
13
Data Breach
13
Healthcare
13
Serious Fraud Office
13
Subpoenas
12
Banks
12
Board of Directors
12
D&O Insurance
12
Disclosure Requirements
12
Enforcement
12
Law Enforcement
12
Oil & Gas
12
Settlement
11
CFPB
11
Civil Monetary Penalty
11
Corporate Veil
11
Deferred Prosecution Agreements
11
Energy Sector
11
Financial Conduct Authority (FCA)
11
Fraud
11
Hiring & Firing
11
Qui Tam
11
Wage and Hour
11
Willful Misconduct
10
Corporate Misconduct
10
FBI
10
Health Care Providers
10
IRS
9
Audits
9
Criminal Investigations
9
Cross-Border
9
Discovery
9
Dodd-Frank
9
DOL
9
Healthcare Fraud
9
Insurance Industry
9
Kickbacks
9
OIG
9
Strategic Enforcement Plan
9
Whistleblower Protection Policies
8
Australia
8
Brazil
8
Civil Investigation Demand
8
Corporate Fraud
8
Discrimination
8
Market Manipulation
8
Medicaid
8
SCOTUS
8
Search Warrant
8
Tax Evasion
7
Anti-Bribery
7
Antitrust Investigations
7
Banking Sector
7
Best Practices
7
Climate Change
7
Competition Authorities
7
Data Privacy
7
EPA
7
European Commission
7
HHS
7
Hospitals
7
Indictments
7
Insider Trading
7
Investigations
7
Libor
7
Medicare
7
Multinationals
7
New Guidance
7
OECD
7
OSHA
7
Petrobras
7
Risk Management
7
Sanctions
7
Securities Fraud
7
Volkswagen
7
Whistleblower Awards
6
Affordable Care Act
6
CEOs
6
Construction Industry
6
Email
6
Enforcement Authority
6
Federal Contractors
6
FERC
6
Generic Drugs
6
HIPAA
6
Independent Contractors
6
Internal Controls
6
Misclassification
6
National Security
6
Physicians
6
Prescription Drugs
6
Self-Reporting
6
Statute of Limitations
6
Title VII
5
Anti-Money Laundering
5
Automotive Industry
5
Cartels
5
Cyber Crimes
5
Data Protection
5
Disclosure
5
Ethics
5
Evidence
5
FDA
5
FIFA
5
Financial Sector
5
FINRA
5
FLSA
5
Hedge Funds
5
Loss Causation
5
Medical Devices
5
Mergers
5
Policies and Procedures
5
Price-Fixing
5
Public Disclosure
5
Publicly-Traded Companies
5
Relators
5
Telecommunications
5
UK Bribery Act
5
Work Product Privilege
4
Airlines
4
ALJ
4
Attorney's Fees
4
Auto Manufacturers
4
Bank Secrecy Act
4
Books & Records
4
CFTC
4
CMS
4
Consumer Lenders
4
Criminal Conspiracy
4
Damages
4
Data Security
4
Exxon Mobil
4
Fifth Amendment
4
Foreign Official
4
I-9
4
ICE
4
Information Requests
4
Legal Advice Privilege
4
Legislative Agendas
4
Manufacturers
4
Misrepresentation
4
Money Laundering
4
Notice Requirements
4
Offshore Funds
4
Penalties
4
Personal Data
4
Personally Identifiable Information
4
Policy Statement
4
Price Manipulation
4
Privacy Laws
4
Public Officials
4
Restitution
4
Risk Assessment
4
Risk Mitigation
4
Sarbanes-Oxley
4
Shareholders
4
Sports
4
Surveillance
4
Suspensions & Debarments
4
Transparency
4
Upjohn Warnings
4
Voluntary Disclosure
3
Amazon
3
American Airlines
3
Annual Reports
3
Appeals
3
Apple
3
Automobile Recall
3
Barclays
3
Bylaws
3
Canada
3
Cease and Desist Orders
3
Clean Air Act
3
Code of Conduct
3
Collusion
3
Cooperation Agreement
3
Corporate Culture
3
Corporate Governance
3
Corporate Management
3
Data-Sharing
3
Dawn Raids
3
De Novo Standard of Review
3
DEA
3
Declination
3
Defense Strategies
3
Delta Airlines
3
Destruction of Evidence
3
DHS
3
Document Productions
3
DOE
3
Drones
3
Due Diligence
3
Due Process
3
ECPA
3
Electronic Communications
3
Electronic Devices
3
Electronically Stored Information
3
Employment Discrimination
3
Errors and Omissions Policy
3
European Court of Justice (ECJ)
3
Export Controls
3
Federal Power Act
3
Federal Prosecutors
3
Federal Rules of Civil Procedure
3
Fiduciary Duty
3
Fines
3
FIRREA
3
First Amendment
3
FOIA
3
Foreign Investment
3
Forfeiture
3
France
3
Germany
3
Grand Juries
3
Hitachi
3
Human Resources Professionals
3
Information Reports
3
Internet of Things
3
Internet Service Providers (ISPs)
3
Latin America
3
Legislative Committees
3
Martin Act
3
Non-Prosecution Agreements
3
Nurses
3
Nursing Homes
3
OCR
3
OFAC
3
Pensions
3
Pharmacies
3
Podcasts
3
Position Statements
3
Privacy Concerns
3
Privilege Waivers
3
Proposed Amendments
3
Regulation S-K
3
Regulatory Agenda
3
Retaliation
3
Securities
3
Securities Litigation
3
Securities Violations
3
Southwest Airlines
3
Stocks
3
Tax Fraud
3
UBS
3
United Airlines
3
Webinars
3
Workplace Safety
2
Accounting Fraud
2
ACOs
2
Acquisitions
2
ADA
2
Advertising
2
Alstom
2
Anti-Kickback Statute
2
Antitrust Division
2
Antitrust Provisions
2
Asset Seizure
2
Auditors
2
Best Management Practices
2
Bitcoin
2
BlueLinx Holdings
2
Broker-Dealer
2
Brokers
2
CA Supreme Court
2
Cardinals
2
Cell Phones
2
CID
2
Clinical Laboratories
2
Cloud Computing
2
Coal Industry
2
Colleges
2
Commercial Insurance Policies
2
Commodities
2
Complaint Procedures
2
Confidential Communications
2
Congressional Investigations & Hearings
2
Consent Order
2
Consumer Product Safety Act (CPSA)
2
Consumer Product Safety Commission (CPSC)
2
Contractors
2
Convictions
2
Corporate Criminal Fines
2
Corporate Executives
2
Corporate Fines
2
Corporate Investigations
2
Corporate Liability
2
Corporate Taxes
2
Credit Monitoring
2
Criminal Penalties
2
Cyber Attacks
2
Data Controller
2
Data Mining
2
Defense Sector
2
Department of Transportation (DOT)
2
Derivative Suit
2
Directors
2
Disability Discrimination
2
Disgorgement
2
Dismissal With Prejudice
2
Dismissals
2
Documentation
2
Duty to Disclose
2
E-Commerce
2
Educational Institutions
2
Elon Musk
2
Employee Privacy Rights
2
Employee Training
2
Energy Market
2
Enforcement Guidance
2
Environmental Violations
2
EU Data Protection Laws
2
Extradition
2
Exxon
2
FACTA
2
False Advertising
2
Fantasy Sports
2
Federal Pilot Programs
2
FedEx
2
FFI
2
Final Guidance
2
Financial Markets
2
FinCEN
2
Fishing Industry
2
Fokker
2
Food Contamination
2
Foreign Bank Accounts
2
Foreign Corporations
2
Foreign Jurisdictions
2
Foreign Nationals
2
Forex
2
Form 10-K
2
Form 8-K
2
Fourth Amendment
2
Franchises
2
FSMA
2
GAO
2
Gender Discrimination
2
General Motors
2
GlaxoSmithKline
2
Good Faith
2
Google
2
Government Contractors
2
Guidance Update
2
Guilty Pleas
2
Hackers
2
Hart-Scott-Rodino Act
2
Health Insurance
2
HEAT
2
HITECH
2
Immigration Enforcement
2
Imports
2
India
2
Information Sharing
2
Insider Breach
2
Investment Adviser
2
Investment Banks
2
Investment Funds
2
iPhone
2
Ireland
2
Italy
2
ITC
2
John Doe Investigation
2
JPMorgan Chase
2
KBR (formerly Kellogg Brown & Root)
2
Legal Costs
2
Legal Ethics
2
Liability Insurance
2
Life Sciences
2
Media
2
Medicare Advantage
2
Memorandum of Understanding
2
Microsoft
2
Minimum Wage
2
Mining
2
Moody's
2
National Emissions Standards
2
Natural Gas
2
New Legislation
2
NHTSA
2
NLRB
2
Non-Compete Agreements
2
NSA
2
OFCCP
2
Online Gaming
2
Panama Papers
2
Peabody Energy
2
Peanut Corporation of America
2
Personal Benefit
2
PHI
2
Physician Compensation Arrangements
2
Political Corruption
2
Professional Conferences
2
Proposed Legislation
2
Protected Activity
2
Public Statements
2
Recordkeeping Requirements
2
Recruitment Policies
2
Red Notices
2
Reporting Requirements
2
Retirement Plan
2
Reversal
2
RICO
2
Rule 10b-5
2
Rule 41
2
Salmonella
2
Search & Seizure
2
Securities Exchange Act
2
Self-Disclosure Requirements
2
Settlement Agreements
2
Severance Agreements
2
Sherman Act
2
Siemens
2
South Korea
2
Spoofing
2
Stark Law
2
State and Local Government
2
Summons
2
Swiss Banks
2
Termination
2
Tesla
2
Theft
2
Third-Party
2
Trade Secrets
2
Transfer Pricing
2
Transgender
2
U.S. Commerce Department
2
UK Competition and Markets Authority (CMA)
2
Umbrella Agreement
2
Unfair Competition
2
Unions
2
Universities
2
Utilities Sector
2
Warner Chilcott
2
Warrantless Searches
2
Wells Fargo
2
Wells Notice
2
Wireless Industry
2
Workplace Hazards
2
Workplace Injury
2
Yahoo!
1
Abuse of Power
1
Abusive Acts
1
ACCC
1
Accomplice Liability
1
Accounting
1
Accounting Controls
1
Accounting Standards
1
ADEA
1
Administrative Appointments
1
Administrative Authority
1
Administrative Procedure Act
1
Advancement
1
Aerospace
1
Affiliates
1
Affirmative Defenses
1
Affordable Housing
1
Africa
1
AIFMD
1
Algorithmic Trading
1
All Writs Act
1
Amarin
1
American Red Cross
1
Amnesty
1
ANDA
1
Andrew Cuomo
1
Annual Filings
1
Anonymity
1
Anthem Blue Cross
1
Anthem Insurance
1
Anti-Assignment Clauses
1
Anti-Competitive
1
Anti-Discrimination Policies
1
Anti-Dumping Duty
1
Anti-Manipulation Rule
1
Anti-SLAPP
1
Antitrust Litigation
1
Antitrust Violations
1
Appraisal
1
Arbitration
1
Arbitrators
1
Ashley Madison
1
Asia
1
Asset Freeze
1
Asset Management
1
Athletes
1
Attorney Malpractice
1
Audit Committee
1
Audit Policies
1
Australian Securities and Investments Commission
1
Auto Parts
1
Aviation Industry
1
Back Pay
1
Bad Faith
1
Bank Accounts
1
Bank of America
1
Bank of England
1
Barry Bonds
1
Baseball
1
Bayer
1
Belgium
1
Beneficial Owner
1
Benefit Plan Sponsors
1
Benghazi
1
BEPS
1
Bid Rigging
1
Big Data
1
Billing
1
Binding Corporate Rules
1
BIS
1
Blue Sky Laws
1
Bond Markets
1
Bonds
1
BP
1
Breach Notification Rule
1
Breach of Contract
1
Breach of Warranty
1
Bridges
1
Bristol-Myers Squibb
1
Broken Windows
1
BSA/AML
1
Building Codes
1
Building Permits
1
Business Associates
1
Business Privilege
1
But For Causation
1
Buyouts
1
Byrd Amendment
1
CALEA
1
Canadian Competition Act
1
Capital Requirements
1
Carbon Emissions
1
Cause of Action Accrual
1
CCO
1
Censorship
1
Certifications
1
CFIUS
1
Charging Orders
1
Charitable Donations
1
Charitable Organizations
1
Chief Legal Officers
1
Child Pornography
1
Chipotle Grill
1
Chris Christie
1
Cisco
1
Citgo
1
Citigroup
1
Civil Forfeiture
1
Civil Liability
1
Claims Made Policy
1
Clean Companies Act
1
Clinical Trials
1
CME
1
CNIL
1
Coal Mines
1
Collaboration
1
Collective Actions
1
Collective Bargaining
1
Comment Period
1
Commercial Bankruptcy
1
Commercial Speech
1
Compensation Standards
1
Competition Act
1
Competitive Bidding
1
Complex Corporate Transactions
1
Condition Precedent
1
Confidentiality Agreements
1
Conflicts of Interest
1
Congressional Committees
1
Consent Decrees
1
Construction Accidents
1
Construction Project
1
Constructive Discharge
1
Constructive Possession
1
Consumer Bankruptcy
1
Consumer Complaint System
1
Consumer Financial Products
1
Contempt
1
Continuing Legal Education
1
Contract Terms
1
Controlled Substances Act
1
Cooperative Compliance Regime
1
Corporate Charters
1
Corporate Gifts
1
Corporate Integrity Agreement
1
Corporate Practice of Medicine
1
Corporate Social Responsibility
1
Corporations Code
1
Cost Recovery
1
Cost-Sharing
1
Countervailing Duties
1
Covered Entities
1
Cramming
1
Credit Counseling
1
Creditors
1
Crime Victims
1
Criminal Convictions
1
Criminal Defense
1
Criminal Procedure
1
Cross-Border Transactions
1
Cuba
1
Customs and Border Protection
1
Cybertheft
1
Data Collection
1
Data Protection Authority
1
Data Retention
1
Data Storage Providers
1
Debt Collection
1
Declaratory Judgments
1
Defense Contracts
1
Defined Benefit Plans
1
Delaware General Corporation Law
1
Denial of Insurance Coverage
1
Dentists
1
Department of Business Oversight
1
Department of Defense (DOD)
1
Department of Education
1
Department of Environmental Management
1
Department of Financial Services
1
Depositions
1
DHL
1
Dietary Supplements
1
Digital Media
1
Director Removal
1
Dirks v SEC
1
Disabled
1
Discipline
1
Discount Retailers
1
Disruptive Trading Practices
1
Dividends
1
Domestic Violence
1
Drug Pricing
1
Drug Trafficking
1
DuPont
1
Duty of Candor
1
Duty to Cooperate
1
Duty to Defend
1
e-Books
1
E-Verify
1
eBay
1
ECOA
1
Edward Snowden
1
EHR
1
Elder Issues
1
Electricity
1
Electronic Medical Records
1
Electronics
1
Eli Lilly
1
Emoji
1
Employee Definition
1
Employee Restrooms
1
Employer Group Health Plans
1
Employment Authorization Documents (EAD)
1
Employment Contract
1
Employment Policies
1
En Banc Review
1
End-of-Life-Care
1
Energy & Climate Debates
1
Energy Policy
1
Energy Policy Act
1
Enforcement Statistics
1
Entertainment Industry
1
Environmental Crimes
1
Environmental Justice
1
Equal Access to Justice Act
1
Equal Pay Act
1
Equity Securities
1
ERISA
1
Erosion
1
ESPN
1
ETFs
1
Ethanol
1
Euro
1
European Securities and Markets Authority (ESMA)
1
Events
1
Ex Parte
1
Excess Policies
1
Exculpatory Evidence
1
Exemptions
1
Exhaustion Doctrine
1
Extortion
1
Facebook
1
Facilitation Payments
1
Failure To Disclose
1
Failure to Prevent
1
False Statements
1
Falsified Documents
1
FATCA
1
FCC
1
Federal Acquisition Regulations (FAR)
1
Federal Aviation Act
1
Federal Crimes
1
Federal Funding
1
Federal Jurisdiction
1
Federal Rules of Evidence
1
Federal Sentencing Guidelines
1
Federal Student Loans
1
FERA
1
Fiat
1
Fiduciary Rule
1
Filing Requirements
1
Financial Adviser
1
Financial Crimes
1
Financial Reporting
1
Financial Services Industry
1
Financial Statements
1
FinTech
1
Fintech Charter
1
Fluor
1
FMLA
1
Food Manufacturers
1
Food Safety
1
For Profit Colleges
1
For Profit Education
1
Forced Labor
1
Foreign Banks
1
Foreign Currency
1
Foreign Exchanges
1
Foreign Language
1
Foreign Relations
1
Forfeiture Statutes
1
Franchise Agreements
1
Franchisee
1
Fraud Abuse and Waste
1
Fraud-on-the-Market
1
Fraudulent Concealment
1
Fraudulent Inducement
1
Fraudulent Procurement
1
Free Speech
1
Frivolous Lawsuits
1
Frozen Assets
1
FSB
1
FTAIA
1
FTC Act
1
Gender Equity
1
Gender Identity
1
Gender-Based Pay Discrimination
1
GINA
1
Goldman Sachs
1
Government Agencies
1
Government Entities
1
Government Officials
1
Governor Brown
1
Governor LePage
1
Governor Pat McCrory
1
Green v Brennan
1
H-1B
1
Harassment
1
Hazardous Substances
1
Hazardous Waste
1
Healthcare Reform
1
Hearsay
1
Hedging
1
High Frequency Trading
1
HMRC
1
Home Health Care
1
Honest Services Fraud
1
Honeywell International
1
Hong Kong
1
Hong Kong Securities and Futures Commission (HKSFC)
1
Hong Kong Stock Exchange
1
Hospital Mergers
1
Hospitality Industry
1
Hotels
1
HSBC
1
Huawei
1
Identity Theft
1
Illegal Tipping
1
Impeachment
1
Inadvertent Disclosure
1
Inbound Investments
1
Incident Response Plans
1
Indemnification
1
Indemnification Clauses
1
Independent Boards
1
Industrial Espionage
1
Inflation Adjustments
1
Information Technology
1
Injunctive Relief
1
Insolvency
1
Inspections
1
Inspector General
1
Institutional Investors
1
Insurance Litigation
1
Insureds
1
Intellectual Property Protection
1
Interest Rates
1
Intermediaries
1
Internal Reporting
1
Internal Revenue Code (IRC)
1
International Data Transfers
1
International Harmonization
1
Internet Retailers
1
INTERPOL
1
Interviews
1
Intra-Group Transactions
1
Investment Management
1
ISO/RTO
1
ISS
1
Jimmy John's
1
Job Applicants
1
Job Creation
1
Joint and Several Liability
1
Joint Clients
1
Joint Employers
1
Joint Venture
1
Judge Rakoff
1
Judicial Redress Act
1
Jurisdiction
1
Kamala Harris
1
KBR v ex rel Carter
1
Keyword Advertising
1
Korea
1
Labor Code
1
Labor Enforcement Task Force (LETF)
1
Landfills
1
Laptop Computers
1
Law360
1
Leaked Information
1
Legal Fees
1
Legislative History
1
Legislative Vetoes
1
Leniency Programs
1
Letters Rogatory
1
Lifeline Program
1
Limited Jurisdictional Discovery
1
LinkedIn
1
Liquidity
1
Litigation Privilege
1
Loans
1
Local Ordinance
1
Lockheed Martin
1
Long Term Care Facilities
1
Management Agreements
1
Manufacturing Facilities
1
Market Abuse
1
Martin Shkreli
1
Material Disclosures
1
Material Misstatements
1
Material Nonpublic Information
1
MCOs
1
Medi-Cal
1
Medicaid Expansion
1
Medicaid Reimbursements
1
Medical Malpractice
1
Medical Records
1
Medical Research
1
Medicare Fraud Strike Force
1
Medtronic
1
Member State
1
Merger Agreements
1
Merger Controls
1
Metadata
1
Mexico
1
Military Service Members
1
Mine Act
1
Mine Safety and Health Administration (MSHA)
1
Minimum Salary
1
Miranda Warnings
1
Misbranding
1
Misleading Statements
1
MLAT
1
MLM
1
Mobile Apps
1
Mobile Devices
1
Model Contracts
1
Money Transmitter
1
Moral Hazard Powers
1
Morocco
1
Mortgage Lenders
1
Mortgages
1
Motions to Quash
1
Motor Vehicles
1
MSHA
1
Multi-Jurisdictional Litigation
1
Multidistrict Litigation
1
Mutual Funds
1
NASA
1
Natural Gas Act
1
Negligent Misrepresentation
1
NERC
1
Netflix
1
New York Times
1
New Zealand
1
News Stories
1
NFA
1
Niger
1
NIOSH
1
Nokia
1
Non-Resident Aliens
1
Non-US Entities
1
NSTAC
1
Nu Skin
1
NYDFS
1
OATT
1
Obama Administration
1
Obstruction of Justice
1
OCC
1
Occurrence
1
OCIE
1
Off-Label Promotion
1
Off-Label Use
1
Offering Fraud
1
Offshore Banks
1
Oil for Food Program
1
Oil Prices
1
Oil Wells
1
OMIG
1
Online Drug Sales
1
Online Marketplace Lending
1
Ontario Securities Commission (OSC)
1
OPEC
1
Open Payments
1
Order to Show Cause
1
OVDP
1
Overpayment
1
Patent-in-Suit
1
Pay Discrimination
1
Payday Loans
1
PayPal
1
Payroll Records
1
PCI-DSS Standard
1
Pending Legislation
1
Pension Funds
1
Pension Schemes
1
People's Bank of China
1
Permanent Injunctions
1
Permissive Exclusion Authority
1
Personal Care Products
1
Personal Jurisdiction
1
Personnel Records
1
Petition for Writ of Certiorari
1
PetroTiger
1
Pharmaceutical Patents
1
Pharmacist
1
Phishing Scams
1
PIPEDA
1
Plastic Solar Cells
1
Plea Agreements
1
Policy Limits
1
Political Appointments
1
Political Parties
1
Power of Attorney
1
PRC
1
Pre-Employment Health Screenings
1
Preliminary Injunctions
1
Presidential Elections
1
Privacy Rule
1
Privilege Logs
1
Privileged Communication
1
Privileged Documents
1
Privity of Contract
1
Probable Cause
1
Professional Liability
1
Professional License
1
Profits
1
Proposed Regulation
1
Protecting Tenants at Foreclosure Act
1
Protective Orders
1
Public Communications
1
Public Contracts
1
Public Employees
1
Public Health Insurance Marketplace
1
Public Policy