FCPA Compliance and Ethics Report-Episode 21 Update on Current Enforcement Actions, Investigations and Settlement Negotiations
What to Do When the Government Comes Calling – Interview with Peter Chavkin, Member, Mintz Levin
PODCAST - Inside Law - White Collar Government Investigations in 2013
Webinar: Investigating and Resolving Sexual Assaults on Campus
What Not To Do If You Are Involved in a Federal Criminal Investigation
How Does Immunity Work in a Federal Criminal Case?
How Do Federal Prosecutors Categorize People Who Are Involved in an Investigation?
Should You Talk to Federal Law Enforcement?
Hart-Scott-Rodino Filings Decreased Slightly in 2012, but Percentage of Investigations Leading to Second Requests and Enforcement Actions Increased; FTC Continues to Enforce HSR Act in Connection with Corporate Officers' and...more
Let us start our discussion with an area of broad consensus: A company’s board of directors has a duty of care to respond to and investigate allegations of wrongdoing by officers and/or employees of the company. But what...more
Scenario: In the course of a safety and soundness examination, the bank examiners identify certain unusual transactions and bring the issue to the attention of management. Management, in turn, recognizing the potential...more