Significant White Collar Developments at the U.S. Department of Justice: 2018 in Review -
Amid the daily barrage of news stories from the US relating to the Robert Mueller investigation, the opioid epidemic and the U.S....more
1/30/2019
/ Bribery ,
Corporate Misconduct ,
Criminal Prosecution ,
Crisis Management ,
Cryptocurrency ,
Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Extraterritoriality Rules ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Initial Coin Offering (ICOs) ,
Japan ,
Token Sales ,
White Collar Crimes
Procedures for Speedy Appeals from Awards A Way To Alleviate Concerns About The Finality Of Arbitration -
Introduction -
The finality of arbitration can be a both a blessing and a curse. On the one hand, it gives the...more
California Dreaming or Nightmare? -
Exposure to Unfair Competition Litigation in California -
Consumers and businesses alike have a powerful tool in California: the Unfair Competition Law (“UCL”), California Business...more
Introduction -
Recent actions involving conduct in Asia highlight the increasing complexity and global coordination of anti-corruption efforts.
Though large settlements with Odebrecht and Braskem in 2016 have kept the...more
Attorney-Client Privilege and Corporate E-Mail: Navigating the Morass of Personal Communications in Investigations -
Internal investigations are an important process for identifying potential wrongdoing by agents of a...more
Suitability of Arbitration Rules for Construction Disputes -
Arbitration continues to be the preferred method of dispute resolution for construction disputes.
With many large infrastructure projects being financed,...more