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The White Collar Crime Web Log
The White Collar Group at Hughes Hubbard & Reed LLP (hereinafter “HuHu”) created this blog for professionals interested in the current goings-on in the field of white-collar criminal … | |
09.07.07
Tolling a Statute of Limitations Under 18 U.S.C. 3292
by Lisa Cahill
Procedural Matters/Statutes of Limitation; 18 USC 3292, FCPA, Statute of Limitations
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There is a legislative statute… | |
02.20.08
Wikileaks is Leaked
by Daniel Doeschner
Crimes/Money Laundering;
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A federal judge in San Francisco ordered Wikileaks.org to be shut down. Wikileaks is a forum used to post leaked … | |
09.20.07
A Survey on Corporate Criminal Liability
by Jason Masimore
Crimes/Corporate Liability;
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The Corporate Crime Reporter reports having taken a survey of white-collar criminal defense … | |
07.22.08
FCPA Mid-Year Alert
by Kevin Abikoff
Crimes/FCPA;
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The first half of 2008 has seen no abatement in the continued trend of increasingly aggressive enforcement of the Foreign Corrupt … | |
09.19.07
Burnin’ Down the House
by Jason Masimore
Crimes/Forfeiture;
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The Eleventh Circuit recently held that federal law governing forfeiture of substitute assets, 21 U.S.C. § 853(p), preempts … | |
09.02.08
Advisory on New DOJ Guidance on Prosecution of Business Organizations
by Kevin Abikoff
Crimes/FCPA;
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On August 28, 2008, Deputy Attorney General Mark R. Filip released revised … | |
02.25.09
FCPA/Anti-Bribery Year-End Alert 2008
by Kevin Abikoff
Crimes/FCPA;
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The second half of 2008 and early part of 2009 proved to be another watershed period for Foreign Corrupt Practices … | |
07.08.08
DOJ Issues Important Merger-Related Guidance Focusing on Role of Due Diligence
by Kevin Abikoff
Crimes/FCPA;
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Please click on the thumbnail to the right to find a new FCPA Alert that … | |
05.01.07
Baker Hughes Settles FCPA Charges with DOJ and SEC
by Kevin Abikoff
Crimes/FCPA; FCPA
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On April 26, 2007, Baker Hughes Inc. settled charges with the Securities and Exchange Commission… |
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