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After getting trounced in its trade secrets battle with DuPont, Kolon Industries is having better luck stonewalling a follow-on criminal indictment. But it may only be a matter of time before a judge lets the U.S. Department of Justice go forward with the case.
Is an employee at a state-owned company a foreign official under FCPA? With the SEC and DOJ targeting new companies for FCPA violations seemingly every day, that's shaping up as a crucial question.
Largest PA Public Corporations
The following is a list of the largest public corporations in Pennsylvania as reported in the 2010 edition of PaLAW magazine.The former general manager of ABB's U.S. subsidiary has been acquitted by a Houston federal district court judge of charges that he bribed officials at a Mexican state-owned utility. The manager's defense counsel at Berg & Androphy had asked for a directed verdict after four days of government evidence. Prosecutors previously won $58 in fines and disgorgement from ABB in the case.
Leak of CIA Officer's Identity Tests Executive Privilege Issues
For attorneys working in the Bush White House, the launch last week of a Justice Department investigation into who disclosed the identity of a CIA officer presents an unfamiliar and unwelcome set of problems. As the probe proceeds, the White House counsel and his staff will have to make decisions about what to hand over and what to shield -- sticky issues for an administration that has been unyielding on assertions of executive privilege.Allegations of an Affair and a Forgery Ensnare Beveridge & Diamond
An affair between star partners. A bitter divorce. Claims of mishandled 401(k) funds. Things have gotten messy at Beveridge & Diamond. A dispute that stems from a bitter divorce battle between firm partner John Guttmann and his wife, Nancy Lasater, has ensnared partners at 95-lawyer Beveridge & Diamond in allegations that include adultery and forgery. The couple's real-life "War of the Roses" has pulled a litany of well-known Washington lawyers into the fray as well.A Buyer's Guide to Law Firm Software
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