ABA White-Collar Crime Committee Winter/Spring 2014 Newsletter

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

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