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Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: [email protected]
September 21, 2017 | National Law Journal
It has been called "one of the largest criminal corporate bribery and corruption resolutions ever."
By Sue Reisinger
1 minute read
August 10, 2017 | Corporate Counsel
James Byrne used to be associate general counsel and chief privacy officer at Lockheed Martin.
By Sue Reisinger
1 minute read
August 9, 2017 | Corporate Counsel
James Damore's dismissal raises questions about how to handle workers who make controversial statements.
By Sue Reisinger
1 minute read
August 7, 2017 | Corporate Counsel
Oliver Schmidt has until Dec. 6 to cooperate with the U.S. government.
By Sue Reisinger
1 minute read
July 27, 2017 | Corporate Counsel
Silent declinations have critics asking why the DOJ sometimes releases details about its declination decisions, but refuses to discuss details about others.
By Sue Reisinger
1 minute read
July 25, 2017 | National Law Journal
The Securities and Exchange Commission on Tuesday awarded nearly $2.5 million to a government worker who helped regulators launch an investigation and eventually crack down on a company's misconduct, the first such whistleblower bounty issued to an employee of a government agency.
By Sue Reisinger and C. Ryan Barber
1 minute read
July 10, 2017 | National Law Journal
Last fall the U.S. Department of Justice proudly claimed a major victory for its Health Care Corporate Fraud Strike Force when it nailed Tenet Healthcare Corp. for a multimillion-dollar kickback and bribery scheme. It was the strike force's first major victory—it also may have been its last.
By Sue Reisinger and Kristen Rasmussen
1 minute read
July 5, 2017 | Corporate Counsel
Hui Chen, the U.S. Department of Justice's former compliance counsel, who left on June 23, has unleashed her feelings about the Trump administration and her job in a sort of "exit letter" linked to her Twitter account. She called it "Mission Matters."
By Sue Reisinger
1 minute read
June 21, 2017 | Corporate Counsel
The U.S. Securities and Exchange Commission has charged Arista Power Inc., its general counsel, Michael Hughes, its CEO and a third party with securities fraud.
By Sue Reisinger
1 minute read
June 15, 2017 | Corporate Counsel
The world's leading meat processor, JBS SA, is bringing on some new legal and compliance help as it grapples with scandal.
By Sue Reisinger
1 minute read
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