Government Investigations Webinar With Cool Neckties and Hairstyles
Bell bottom blues....
Summer of Love to Altamont Murder: Innocence, Guilt and Corporate Compliance In A Kavanaugh Era
The recent furor over the nomination and confirmation of Judge (now Justice) Brett Kavanaugh puts us in mind of a messy truth for companies and...
FIFA Indictments, Corporate Compliance, Alfred Kinsey and Robert Lee
Law360’s Zachary Zagger has a nice piece on the FIFA prosecution and quotes, among others, Jack Sharman: “Given this many defendants and the fact that...
FIFA Indictments and the Notion of Global Compliance
In an article by Joel Schectman for the Wall Street Journal and its “Morning Risk Report,” Jack Sharman is interviewed about the idea of a...
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...
Criminals In Ties: Contract Law and Reservoir Dogs
The interplay between law — especially criminal law — and theology is more subterranean and nuanced than many give it credit for. The same is...
Dude, That’s My Lighter: Lacrosse, Suspensions, the Fourth Amendment and the White-Collar Thanatos of Zero Tolerance
The relationship between lacrosse and white-collar crime is not obvious, although for much of its 20th century history the sport was powered by mid-Atlantic and...
It’s Only A Fine
One would expect fines In civil and criminal enforcement actions to bear some relationship to both the offensive conduct and the statute that authroizes the...
Tuomey, Stark, FCA and Advice of Counsel
This has been a long saga, even by FCA standards: Judge orders Tuomey to pay $276.8 million for Stark, False Claims Act violations (via ModernHealthcare.com)....
Deferred Prosecutions and Decisions Not To Indict
Two recent articles in @Dealbook are worth noting because of their discussion of what goes into two very important parts of the American enforcement system:...