White Collar Crime

Off-Label Promotion: A Crime or Protected Speech?

Subscription Required

By Winston Y. Chan and Deena B. Klaber | 1/10/13 4:23 PM |

Federal appellate courts are poised to narrow the government's ability to prosecute under FDCA, explain Gibson Dunn attorneys.

From Antitrust to FCPA Liability

Subscription Required

By Rachel S. Brass, Winston Y. Chan and Joshua S. Lipshutz | 1/13/12 3:07 PM |

Investigations of anti-competitive conduct can unearth corrupt practices, leading to even greater exposure for companies, explain Gibson, Dunn & Crutcher attorneys.

sponsor spotlight

Benefits of Early Loss Calculation

Subscription Required

By Timothy Crudo, Laura Vartain Horn and Katherine Larkin-Wong | 1/13/12 12:00 AM |

Examining damages caused sooner than later in a case may be advantageous to white-collar defendants at sentencing, explain Latham & Watkins attorneys.

State's FCA Deemed Subpar

Subscription Required

By Thomas P. O'Brien, John J. O'Kane IV, and Spencer G. Scharff | 1/11/12 5:30 PM |

According to the Office of Inspector General, the California law no longer meets federal guidelines to qualify for financial incentives, explain Paul Hastings attorneys.

sponsor spotlight

SEC's War on Insider Trading

Subscription Required

By Jared L. Kopel | 1/11/12 5:29 PM |

The commission has increased the number of prosecutions, often employing novel theories of liability, says Jared L. Kopel of Wilson Sonsini.

Challenges of International Litigation

Subscription Required

By Michael C. Tu | 11/17/11 3:44 PM |

The SEC and private litigants seeking to prosecute securities violations in China have an uphill discovery battle, explains Michael C. Tu of Orrick, Herrington & Sutcliffe.

Defenses to Discount Fraud Stripped

Subscription Required

By Louis P. Feuchtbaum | 11/3/11 5:14 PM |

In a recent decision, the Ninth Circuit made it easier for prosecutors to obtain convictions for procurement of unwarranted discounts, explains Louis Feuchtbaum of Sideman & Bancroft.