Browse Related Topics For:

Government Investigations

123
DOJ
52
Criminal Prosecution
52
Enforcement Actions
49
SEC
38
Compliance
38
FCPA
38
White Collar Crimes
36
Cooperation
36
Internal Investigations
36
Yates Memorandum
33
Popular
27
Bribery
25
Chief Compliance Officers
25
Corporate Counsel
24
UK
23
False Claims Act (FCA)
22
Whistleblowers
21
Personal Liability
20
C-Suite Executives
19
Individual Accountability
17
Corporate Crimes
17
Corruption
17
Employer Liability Issues
15
Financial Institutions
14
Attorney-Client Privilege
14
Corporate Officers
14
FTC
14
Professional Misconduct
13
Attorney Generals
13
Board of Directors
13
Class Action
13
EEOC
13
EU
13
Healthcare
13
Pharmaceutical Industry
12
Cybersecurity
12
D&O Insurance
12
Data Breach
12
Enforcement
12
Law Enforcement
12
Young Lawyers
11
China
11
Confidential Information
11
Oil & Gas
11
Qui Tam
11
Serious Fraud Office
11
Willful Misconduct
10
Banks
10
Corporate Veil
10
Settlement
10
Subpoenas
9
CFPB
9
Criminal Investigations
9
Deferred Prosecution Agreements
9
Financial Conduct Authority (FCA)
9
Fraud
9
Whistleblower Protection Policies
8
Anti-Corruption
8
Corporate Fraud
8
Corporate Misconduct
8
Disclosure Requirements
8
Discovery
8
Discrimination
8
Energy Sector
8
FBI
8
Health Care Providers
8
Indictments
8
Insurance Industry
8
IRS
8
Kickbacks
8
OSHA
8
Sanctions
8
Strategic Enforcement Plan
8
Wage and Hour
7
Anti-Bribery
7
Antitrust Investigations
7
Audits
7
Banking Sector
7
Civil Investigation Demand
7
Data Privacy
7
DOL
7
Federal Contractors
7
Hiring & Firing
7
Hospitals
7
Insider Trading
7
Investigations
7
Libor
7
New Guidance
7
OIG
7
Petrobras
6
Australia
6
Best Practices
6
Brazil
6
CEOs
6
Climate Change
6
Competition Authorities
6
Cross-Border
6
Dodd-Frank
6
Email
6
EPA
6
Ethics
6
European Commission
6
FDA
6
FIFA
6
Foreign Official
6
Generic Drugs
6
Healthcare Fraud
6
HIPAA
6
Independent Contractors
6
Medicaid
6
OECD
6
Physicians
6
Volkswagen
5
Affordable Care Act
5
Cartels
5
Construction Industry
5
Data Protection
5
Data Security
5
Disclosure
5
Enforcement Authority
5
Internal Controls
5
Manufacturers
5
Medicare
5
Misclassification
5
Personally Identifiable Information
5
Prescription Drugs
5
Privacy Laws
5
Public Disclosure
5
Relators
5
Risk Management
5
SCOTUS
5
Securities Fraud
5
Statute of Limitations
5
Tax Evasion
5
Telecommunications
5
Work Product Privilege
4
Attorney's Fees
4
Auto Manufacturers
4
Automotive Industry
4
Civil Monetary Penalty
4
Corporate Governance
4
Criminal Conspiracy
4
Cyber Crimes
4
Damages
4
Declination
4
Evidence
4
Exxon Mobil
4
FINRA
4
FLSA
4
Hedge Funds
4
HHS
4
I-9
4
ICE
4
Information Requests
4
Legal Advice Privilege
4
Legislative Agendas
4
Loss Causation
4
Market Manipulation
4
Medical Devices
4
Mining
4
Misrepresentation
4
Multinationals
4
National Security
4
Non-Prosecution Agreements
4
Notice Requirements
4
OFAC
4
Personal Data
4
Policy Statement
4
Price-Fixing
4
Publicly-Traded Companies
4
Restitution
4
Retaliation
4
Risk Assessment
4
Self-Reporting
4
Shareholders
4
Sports
4
Suspensions & Debarments
4
Title VII
4
UK Bribery Act
4
Upjohn Warnings
3
Airlines
3
Amazon
3
American Airlines
3
Appeals
3
Automobile Recall
3
Bank Secrecy Act
3
Barclays
3
Books & Records
3
Bylaws
3
Clean Air Act
3
CMS
3
Code of Conduct
3
Collusion
3
Consumer Lenders
3
Convictions
3
Corporate Culture
3
Corporate Management
3
Data-Sharing
3
Dawn Raids
3
DEA
3
Delta Airlines
3
Destruction of Evidence
3
DHS
3
Document Productions
3
DOE
3
ECPA
3
Electronic Communications
3
Electronic Devices
3
Errors and Omissions Policy
3
European Court of Justice (ECJ)
3
Federal Prosecutors
3
Fiduciary Duty
3
Fines
3
Foreign Investment
3
Form 8-K
3
Germany
3
Grand Juries
3
Human Resources Professionals
3
Imports
3
Internet of Things
3
Internet Service Providers (ISPs)
3
ITC
3
Latin America
3
Martin Act
3
Mergers
3
Nurses
3
Penalties
3
Pensions
3
Pharmacies
3
Podcasts
3
Policies and Procedures
3
Position Statements
3
Price Manipulation
3
Privilege Waivers
3
Public Officials
3
Red Notices
3
Regulation S-K
3
Regulatory Agenda
3
Search Warrant
3
Siemens
3
Southwest Airlines
3
Surveillance
3
Transparency
3
U.S. Commerce Department
3
UBS
3
United Airlines
3
Voluntary Disclosure
3
Whistleblower Awards
2
Accounting Fraud
2
Advertising
2
Africa
2
ALJ
2
Alstom
2
Annual Reports
2
Anti-Dumping Duty
2
Anti-Kickback Statute
2
Anti-Money Laundering
2
Antitrust Division
2
Antitrust Litigation
2
Auditors
2
Benefit Plan Sponsors
2
Best Management Practices
2
Bitcoin
2
Broker-Dealer
2
Canada
2
Cardinals
2
CFTC
2
Clinical Laboratories
2
Cloud Computing
2
Colleges
2
Commercial Insurance Policies
2
Commodities
2
Complaint Procedures
2
Congressional Investigations & Hearings
2
Consumer Product Safety Act (CPSA)
2
Consumer Product Safety Commission (CPSC)
2
Contractors
2
Cooperation Agreement
2
Corporate Executives
2
Corporate Fines
2
Corporate Investigations
2
Countervailing Duties
2
Credit Monitoring
2
Data Controller
2
Data Mining
2
Defense Strategies
2
Department of Transportation (DOT)
2
Derivative Suit
2
Dietary Supplements
2
Directors
2
Dismissal With Prejudice
2
Dismissals
2
Drones
2
Due Diligence
2
Duty to Disclose
2
Employee Privacy Rights
2
Employment Discrimination
2
Enforcement Guidance
2
EU Data Protection Laws
2
Export Controls
2
Extradition
2
Exxon
2
False Advertising
2
Fantasy Sports
2
FCC
2
Federal Sentencing Guidelines
2
FERC
2
FFI
2
Fifth Amendment
2
Final Guidance
2
FIRREA
2
First Amendment
2
Fishing Industry
2
FOIA
2
Fokker
2
Food Contamination
2
Foreign Bank Accounts
2
Foreign Corporations
2
Foreign Nationals
2
Forex
2
Forfeiture
2
Form 10-K
2
Fourth Amendment
2
France
2
FSMA
2
Gender Discrimination
2
General Motors
2
Good Faith
2
Google
2
Government Contractors
2
Government Officials
2
Guidance Update
2
Guilty Pleas
2
Hart-Scott-Rodino Act
2
Health Insurance
2
HITECH
2
India
2
Information Reports
2
Insider Breach
2
INTERPOL
2
Ireland
2
John Doe Investigation
2
JPMorgan Chase
2
KBR (formerly Kellogg Brown & Root)
2
Legal Costs
2
Legislative Committees
2
Liability Insurance
2
Life Sciences
2
Microsoft
2
Minimum Wage
2
Money Laundering
2
Moody's
2
National Emissions Standards
2
New Legislation
2
NHTSA
2
NLRB
2
NSA
2
Nursing Homes
2
Obstruction of Justice
2
OCR
2
OFCCP
2
Offshore Funds
2
Online Gaming
2
Peabody Energy
2
Peanut Corporation of America
2
Personal Benefit
2
PHI
2
Physician Compensation Arrangements
2
Professional Conferences
2
Professional Liability
2
Proposed Amendments
2
Protected Activity
2
Public Statements
2
Recordkeeping Requirements
2
Recruitment Policies
2
Reporting Requirements
2
Request For Information
2
Retirement Plan
2
RICO
2
Risk Mitigation
2
Rule 10b-5
2
Salmonella
2
Sarbanes-Oxley
2
Securities
2
Securities Litigation
2
Self-Disclosure Requirements
2
Sherman Act
2
Soccer
2
Spoofing
2
Stark Law
2
Stocks
2
Summons
2
Text Messages
2
Theft
2
Trade Secrets
2
Transaction Fees
2
Umbrella Agreement
2
Universities
2
Warner Chilcott
2
Webinars
2
Wells Notice
2
Wireless Industry
2
Workplace Injury
2
Workplace Safety
2
Yahoo!
1
Abuse of Power
1
Abusive Acts
1
ACCC
1
Accomplice Liability
1
Accounting Controls
1
Accounting Standards
1
ACOs
1
ADA
1
ADEA
1
Administrative Appointments
1
Administrative Authority
1
Administrative Procedure Act
1
Advancement
1
Adverse Inference Instructions
1
Aerospace
1
Affirmative Defenses
1
Affordable Housing
1
AIFMD
1
Algorithmic Trading
1
Amarin
1
American Red Cross
1
Amnesty
1
ANDA
1
Andrew Cuomo
1
Anonymity
1
Anthem Blue Cross
1
Anthem Insurance
1
Anti-Assignment Clauses
1
Anti-Competitive
1
Anti-Discrimination Policies
1
Anti-Retaliation Provisions
1
Anti-SLAPP
1
Apple
1
Arbitration
1
Arbitrators
1
Asia
1
Asset Freeze
1
Asset Management
1
Asset Seizure
1
Athletes
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
Benghazi
1
Big Data
1
Billing
1
Binding Corporate Rules
1
BIS
1
Blue Sky Laws
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
Brokers
1
BSA/AML
1
Business Associates
1
Business Privilege
1
But For Causation
1
Byrd Amendment
1
CA Supreme Court
1
Canadian Competition Act
1
Carbon Emissions
1
Cease and Desist Orders
1
Cell Phones
1
Certifications
1
Charging Orders
1
Charitable Organizations
1
Child Pornography
1
Chipotle Grill
1
Chris Christie
1
CID
1
Cisco
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 Industry
1
Coal Mines
1
Collective Actions
1
Collective Bargaining
1
Comment Period
1
Commercial Bankruptcy
1
Compensation Standards
1
Competition Act
1
Complex Corporate Transactions
1
Condition Precedent
1
Confidential Communications
1
Conflicts of Interest
1
Consent Decrees
1
Consent Order
1
Construction Accidents
1
Construction Project
1
Constructive Posession
1
Consumer Complaint System
1
Consumer Financial Products
1
Contempt
1
Contract Terms
1
Controlled Substances Act
1
Corporate Charters
1
Corporate Criminal Fines
1
Corporate Gifts
1
Corporate Integrity Agreement
1
Corporate Liability
1
Corporate Practice of Medicine
1
Corporate Social Responsibility
1
Corporate Taxes
1
Corporations Code
1
Cost Recovery
1
Cost-Sharing
1
Covered Entities
1
Cramming
1
Credit Counseling
1
Creditors
1
Crime Victims
1
Criminal Defense
1
Criminal Penalties
1
Criminal Procedure
1
Cross-Border Transactions
1
Cuba
1
Customs and Border Protection
1
Cyber Attacks
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
Defense Sector
1
Delaware General Corporation Law
1
Denial of Insurance Coverage
1
Dentists
1
Department of Defense (DOD)
1
Department of Environmental Management
1
Depositions
1
DHL
1
Digital Currency
1
Director Removal
1
Dirks v SEC
1
Discipline
1
Discount Retailers
1
Disgorgement
1
Disruptive Trading Practices
1
Documentation
1
Domestic Violence
1
Driver's Licenses
1
Drug Pricing
1
Due Process
1
DuPont
1
Duty to Cooperate
1
Duty to Defend
1
Duty to Preserve
1
e-Books
1
E-Verify
1
eBay
1
ECOA
1
Educational Institutions
1
Edward Snowden
1
EHR
1
Elder Issues
1
Electronic Medical Records
1
Electronics
1
Eli Lilly
1
Emoji
1
Employee Definition
1
Employee Training
1
Employment Authorization Documents (EAD)
1
Employment Contract
1
Employment Policies
1
En Banc Review
1
Encryption
1
End-of-Life-Care
1
Energy Market
1
Environmental Crimes
1
Environmental Justice
1
Environmental Violations
1
Equal Access to Justice Act
1
Equal Pay Act
1
Equity Securities
1
ERISA
1
ESMA
1
ESPN
1
ETFs
1
Ethanol
1
Euro
1
Excess Policies
1
Exemptions
1
Exhaustion Doctrine
1
Extortion
1
Facebook
1
Facilitation Payments
1
FACTA
1
Failure To Disclose
1
Failure to Report
1
False Statements
1
Falsified Documents
1
FATCA
1
Federal Aviation Act
1
Federal Funding
1
Federal Jurisdiction
1
Federal Pilot Programs
1
Federal Rules of Evidence
1
Federal Student Loans
1
FedEx
1
FERA
1
Fiat
1
Filing Requirements
1
Financial Adviser
1
Financial Reporting
1
Financial Sector
1
Financial Statements
1
FinCEN
1
Fluor
1
FMLA
1
Food Manufacturers
1
Food Safety
1
For Profit Colleges
1
For Profit Education
1
Forced Labor
1
Foreign Currency
1
Foreign Exchanges
1
Foreign Language
1
Foreign Relations
1
Forfeiture Statutes
1
Franchise Agreements
1
Franchisee
1
Franchises
1
Fraud Abuse and Waste
1
Fraudulent Concealment
1
Fraudulent Inducement
1
Fraudulent Procurement
1
Free Trade Agreement
1
Frivolous Lawsuits
1
Frozen Assets
1
FSB
1
FTAIA
1
GAO
1
Gender Equity
1
Gender-Based Pay Discrimination
1
GlaxoSmithKline
1
Goldman Sachs
1
Government Entities
1
Governor Brown
1
Governor LePage
1
H-1B
1
Hackers
1
Harassment
1
Hazardous Substances
1
Hazardous Waste
1
Healthcare Reform
1
HEAT
1
Hedging
1
High Frequency Trading
1
Hitachi
1
Home Health Care
1
Honeywell International
1
Hong Kong Stock Exchange
1
Hospitality Industry
1
Hotels
1
HSBC
1
Huawei
1
Identity Theft
1
Illegal Tipping
1
Immigration Enforcement
1
Impeachment
1
Importers
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
Inside Information
1
Insolvency
1
Inspections
1
Inspector General
1
Institutional Investors
1
Insurance Litigation
1
Insureds
1
Intellectual Property Protection
1
Interest Rates
1
Internal Reporting
1
Internal Revenue Code (IRC)
1
International Data Transfers
1
International Harmonization
1
Internet Gambling
1
Internet Retailers
1
Interviews
1
Intra-Group Transactions
1
Investment Adviser
1
Investment Banks
1
Investment Funds
1
iPhone
1
Iran Sanctions
1
Italy
1
Job Applicants
1
Joint and Several Liability
1
Joint Audit Committee
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
Kenya
1
Kuwait
1
Labor Code
1
Labor Enforcement Task Force (LETF)
1
Landfills
1
Laptop Computers
1
Legal Ethics
1
Legal Fees
1
Legislative History
1
Legislative Vetoes
1
Leniency Programs
1
Letters Rogatory
1
Lifeline Program
1
LinkedIn
1
Litigation Privilege
1
Loans
1
Lockheed Martin
1
Long Term Care Facilities
1
Management Agreements
1
Manufacturing Facilities
1
Martin Shkreli
1
Material Disclosures
1
Material Misstatements
1
Material Nonpublic Information
1
Media
1
Medicaid Expansion
1
Medicaid Reimbursements
1
Medical Malpractice
1
Medical Records
1
Medical Research
1
Medicare Advantage
1
Medtronic
1
Merger Controls
1
Metadata
1
Mexico
1
Military Service Members
1
Mine Act
1
Mineral Extraction
1
Miranda Warnings
1
Misbranding
1
Misleading Statements
1
MLAT
1
Mobile Apps
1
Mobile Devices
1
Model Contracts
1
Money Transmitter
1
Morocco
1
Mortgage Lenders
1
Mortgages
1
Motor Vehicles
1
MSHA
1
Multi-Jurisdictional Litigation
1
Multidistrict Litigation
1
Mutual Funds
1
Natural Gas
1
Netflix
1
New York Times
1
New Zealand
1
News Stories
1
NFA
1
NIOSH
1
Nokia
1
Non-Compete Agreements
1
Non-Resident Aliens
1
Notice of Violation
1
NSTAC
1
NYDFS
1
Obama Administration
1
Occurrence
1
OCIE
1
Off-Label Promotion
1
Off-Label Use
1
Offering Fraud
1
Oil for Food Program
1
Oil Prices
1
OMIG
1
Online Drug Sales
1
OPEC
1
Open Payments
1
Order to Show Cause
1
OSC
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
People's Bank of China
1
Permanent Injunctions
1
Personnel Records
1
PetroTiger
1
Pharmaceutical Patents
1
Pharmacist
1
Phishing Scams
1
Plastic Solar Cells
1
Plea Agreements
1
Policy Limits
1
Policy Violations
1
Political Appointments
1
Political Corruption
1
Political Parties
1
Power of Attorney
1
PRC
1
Pre-Employment Health Screenings
1
Predictive Coding
1
Preliminary Injunctions
1
Presidential Elections
1
Privacy Concerns
1
Privacy Rule
1
Privilege Logs
1
Privileged Communication
1
Privileged Documents
1
Probable Cause
1
Professional License
1
Proposed Legislation
1
Proposed Regulation
1
Protecting Tenants at Foreclosure Act
1
Public Communications
1
Public Contracts
1
Public Employees
1
Public Health Insurance Marketplace
1
Public Policy
1
Public Relations
1
Publishers
1
Pyramid Schemes
1
Quality of Care Standards
1
Race Discrimination
1
Racketeering
1
RanBaxy
1
RCRA
1
Reasonable Cause Defense
1
Rebates
1
Rebuttable Presumptions
1
Redaction
1
Redlining
1
Regulatory Agencies
1
Regulatory Oversight
1
Regulatory Standards
1
Remedies
1
Request for Examination
1
Required Documentation
1
Reservation of Rights
1
Retailers
1
Retirement Plan Providers
1
Reversal
1
Right to Privacy
1
Roads
1
Rolls-Royce
1
Ross Ulbricht
1
Royal Bank of Scotland
1
Royalties
1
Rule 9(b)
1
Rural Health Care Program
1
Rural Health Care Providers
1
Safety Inspections
1
Safety Standards
1
SAP America Inc.
1
Scams
1
SCC
1
Schedule 13D
1
Schrems v Data Protection Commissioner
1
Scientific Research
1
Scope of Coverage
1
Scottrade
1
SDN List
1
Sealed Records
1
Search & Seizure
1
Section 501r
1
Securities Violations
1
Securitization
1
Security and Privacy Controls
1
Self-Evaluations
1
Self-Incrimination
1
Severability Doctrine
1
Sex Discrimination
1
Sexual Assault
1
Shareholder Activism
1
Shareholder Litigation
1
Shareholder Votes
1
Shipping
1
Silk Road
1
SiriusXM
1
Skilled Nursing Facility
1
Skilled-Care Providers
1
Slovakia
1
Smartphones
1
Sons And Daughters
1
South Korea
1
Sovereign Wealth Funds
1
Staffing Agencies
1
Standard of Care
1
Standing
1
Starbucks
1
Startups
1
State Agencies
1
State Budgets
1
State False Claims Acts
1
State Prosecutors
1
State Regulators
1
Stock Drop Litigation
1
Stock Trades
1
Strategic Planning
1
Subject Matter Jurisdiction
1
Sudan
1
Sunshine Act
1
Supervision
1
Supply Chain
1
Supreme Court of Canada
1
Swiss Banks
1
Symposium
1
Taiwan
1
Target Company
1
Tariffs
1
Task Force
1
Tax Fraud
1
Tax Refunds
1
Tax Scams
1
Technology
1
Technology Sector
1
Termination
1
Texting
1
Thailand
1
The Clayton Act
1
Third-Party
1
Third-Party Risk
1
Threshold Requirements
1
Title VI
1
TracFone Wireless
1
Trade Market Abuse
1
Trans-Pacific Partnership
1
Transfer Pricing
1
Transgender
1
Translations
1
Transparency International
1
Transportation Industry
1
Treble Damages
1
TRICARE
1
Tuomey
1
Twitter
1
U.S. Treasury
1
UK Competition and Markets Authority (CMA)
1
Undercover Police
1
Underwriting
1
unfair
1
Unfair Competition
1
Unfair or Deceptive Trade Practices
1
Unfair Pricing
1
Unicorns
1
Union Membership
1
Unions
1
United Nations
1
Unlawful Aliens
1
Unmanned Aircraft Systems
1
UPS
1
US v Newman
1
US v Yates
1
US-EU Safe Harbor Framework
1
USDA
1
USPS
1
Usury
1
Utilities Sector
1
Valeant
1
Value-Based Purchasing
1
Venture Capital