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News & Developments »
SEC Seeks Enforcement, Whistleblower Program Expansion
"Bolstering enforcement" is one of the key aims of the commission's 2014 budget request.
Ralph Lauren Settles FCPA Case with SEC and DOJ
This is the first time that the SEC has entered into an NPA in an FCPA matter.
Bills Focus on Need for Warrant to Obtain Private Emails
The Electronic Communications Privacy Act Amendments Act of 2013 has passed the Senate and is making its way through the House.
Articles »
First Federal Charges Brought Following Referral from CFPB
By Jill Baisinger and Erin Yates
The first indictment has been brought stemming from the controversial bureau created by the Dodd-Frank Act of 2010.
FCPA, Due Process, and Jurisdictional Overreach by the DOJ and SEC
By Bruce J. Casino and Scott Maberry
The FCPA itself and due-process concerns likely limit the statute's expanded extraterritorial reach.
The LIBOR Cases: A New Prosecutorial Model?
By Ari D. MacKinnon
Corporate entities and defense attorneys alike should be on guard for a shift away from the DPA/NPA model.
Sound Advice »
Best Practices for Parallel Proceedings
By Grayson Yeargin
Grayson Yeargin discusses the special issues related to parallel proceedings and how to protect your client's interests. (09:25 min)
Announcements
April 2013 Month in Review
The latest edition of the Month in Review is now available online.
Criminal Litigation Newsletter: Spring 2013
The latest issue of the Criminal Litigation newsletter is now available.
Criminal Litigation Leadership |
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| Cochairs | Web Editor | Newsletter Editors |
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Washington, D.C. Los Angeles, CA Bethesda, MD
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Washington, D.C.
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New Haven, CT Boston, MA Los Angeles, CA |
| Associate Web Editor | ||
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Phoenix, AZ
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