Corporate Finance and Securities Articles
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July 2006
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Emergency Envelopes, Vol. II, Issue 1
The government’s explicit ability to engage in parallel investigations dates back nearly 40 years.
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July 2006
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Emergency Envelopes, Vol. II, Issue 1
This article discusses five essential questions that a company must address when it is faced with a decision on whether to conduct an internal investigation.
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July 2006
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Emergency Envelopes, Vol. II, Issue 1
Since the Racketeer Influenced and Corrupt Organizations Act (“RICO”) was aimed at punishing those who infiltrate or operate legitimate businesses to carry out long-term criminal schemes, it has always been harder to make a RICO case against the businesses themselves.
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March 2006
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Emergency Envelopes, Volume 1, Issue 2
Recent cases like Arthur Andersen LLP v. U.S., 125 S.Ct. 2129 (2005) have left many companies wondering what to do about document management and retention.
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