ABA White-Collar Crime Committee Winter/Spring 2014 Newsletter

Suit looks tight.

Suit looks tight.

Here’s the ABA White-Collar Crime Committee Winter Spring 2014 Newsletter.

 

 

 

 

Good articles on:

  • INTERNATIONAL WHITE COLLAR CRIME AND DEFERRED PROSECUTION AGREEMENTS
  • CORPORATE COMPLIANCE PROGRAMS IN THE UNITED STATES AND IN ITALY:
    ARE THEY THE SAME?
  • GIVE ME BACK MY BOOKS AND RECORDS: APPLICATION OF RULE 41(G) IN RESPONSE TO FEDERAL SEARCH AND SEIZURE WARRANTS
  • HOT ISSUES IN CIVIL ASSET FORFEITURES
  • THE BOARD’S ROLE IN ANTI-CORRUPTION COMPLIANCE: GUARDIAN AND GUIDE
  • SEC ARGUES FOR BROAD CONSTRUCTION OF DODD-FRANK ACT
    WHISTLEBLOWER ANTI-RETALIATION PROVISION
  • DOES THE GREEN LIGHT MEAN GO?: WILL SEC’S NEW RULES FOR SMALL OFFERINGS INCREASE STATE ENFORCEMENT ACTIONS?
  • NEW PROPOSED RULES INCREASE GOVERNMENT CONTRACTORS’
    RESPONSIBILITIES FOR PREVENTING HUMAN TRAFFICKING
Thoughtful.

Thoughtful.

We have written on several of these issues, as well, including deferred prosecution agreements.