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November 01, 2007 |

What's Behind the Drop in Corporate Fraud Indictments?

The Justice Department's Corporate Fraud Task Force record is a long litany of achievements punctuated by disappointment and controversy. From case records and statistics, as well as interviews with prosecutors, task force members and defense lawyers, The American Lawyer derived a detailed portrait of corporate fraud prosecutions over the last five years. Perhaps the most curious of the findings is the precipitous decline in major corporate fraud indictments since the re-election of President Bush.
20 minute read
October 13, 2008 |

Court Decisions

A jury didn't need to find that fake currency bore a strong resemblance to ordinary currency in weighing a conspiracy charge against a Wal-Mart Inc. clerk accused of agreeing to accept bogus bills, the 5th U.S. Circuit Court of Appeals ruled. Plus, more of this week's court decisions.
14 minute read
November 29, 2012 |

Calendar

Calendar of events.
6 minute read
December 21, 1999 |

A Reflection of Our Times

The history of the U.S. Department of Justice over the past century aptly reflects the corresponding increase in the power and authority of federal law. Still, the same basic factors that have set the department's course over the past 100 years continue to shape and direct it today.
9 minute read
February 07, 2011 |

Cheers!

Profile of Thomas Mullin, executive vice president and general counsel for Constellation Brands Inc.
5 minute read
October 11, 2011 |

Energy Markets: Enforcement in an Age of Rising Prices

Stephen M. Juris and Kefira R. Wilderman of Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer write: With the surge in energy prices over the past few years, as well as the perceived increase in trading volatility, regulators have fixed their sights on potential fraud and manipulation in the energy markets.
12 minute read
More Fallout from Ruling on Recess Appointments as D.R. Horton Challenges Decision on Class Action Waivers
Publication Date: 2013-01-30
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The D.C. Circuit shook up both Washington and Wall Street when it invalidated President Obama's recess appointments of three NLRB members. Now D.R. Horton, a company that's been tangling with the NLRB in a key case dealing with employer arbitration agreements, wants the court's reasoning extended to a fourth NLRB member who was appointed nearly three years ago.

Supreme Court Will Hear Recess Appointments Dispute
Publication Date: 2013-06-24
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The U.S. Supreme Court agreed Monday to decide whether President Obama's recess appointments to the National Labor Relations Board violated the Constitution.

September 21, 2006 |

Newsbriefs

4 minute read

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