White Collar Crime and Government Investigations Articles
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April 2007
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This article explains what pretexting is and what H-P did, highlights relevant rules of professional conduct, and discusses the impact these rules have on internal investigations.
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April 2007
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Recent amendments to the Federal Rules of Civil Procedure herald a sea change in the legal arena. These modifications, which took effect on December 1, 2006, have an impact on businesses and on the prosecution of federal criminal matters.
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April 2007
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While companies with extensive experience exporting may not be surprised at the reach of U.S. export regulations, those newer to the game face risks that they may not have imagined.
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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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June 26, 2006
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Los Angeles Daily Journal
Described as “the litigation equivalent of a thermonuclear device,” the civil RICO statute has been criticized as evolving beyond Congress’ original intent of eradicating organized crime.
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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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March 2006
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Emergency Envelopes, Volume 1, Issue 2
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January 2004
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The Corporate Compliance & Regulatory Newsletter
Report from the Independent Compensation Committee
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