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August 09, 2011 |

Corporate Blueprint to Prevent Criminal Conduct

In 1991, the U.S. Sentencing Commission released guidelines for how companies can prevent crimes such as corporate fraud, bribery, and collusion. After 20 years, former U.S. Deputy Attorney General Paul McNulty finds that the Commission's blueprint is no longer the ultimate guide and lays out five key issues a company's compliance program must address.
5 minute read
October 15, 2007 |

Hotter than you thought

DESPITE INFINITI'S latest ''Intensity Captured'' ad campaign, I don't normally think of the brand in terms of sports cars. Nice sedans and horizon-blotting SUVs, sure. Yet when thoughts turn to carving up the asphalt, my inner voice takes on a more Germanic or Italian accent. Good news for Infiniti: Your ad agency got it right.
4 minute read
July 14, 1999 |

Ballard Spahr's Langel Will Help U.S.Women's Soccer Team Achieve Its Goal

With the assistance of Philadelphia's Ballard Spahr Andrews & Ingersoll labor attorney John Langel, the U.S. women's soccer team hopes its popularity will carry with it some staying power -- and in the process solidify the future of their sport. After being recommended to the players by former soccer great and now sports agent Kyle Rote Jr., Langel began representing the team in December 1997, handling contract and marketing issues.
5 minute read
November 05, 2004 |

3rd Circuit OKs FHA Dual Enforcement Scheme

Plaintiffs filing a claim of racial discrimination under the Fair Housing Act are not barred from pursuing a private lawsuit merely because they previously filed an administrative complaint before a state agency that also resulted in court action, the 3rd U.S. Circuit Court of Appeals has ruled. The panel found that within the FHA, "a dual enforcement scheme exists that allows an aggrieved party to pursue both private and administrative enforcement" until the claim is resolved.
5 minute read
June 25, 2002 |

Second Circuit Review

I n this, our 200th column, we report on a recent decision by the United States Court of Appeals for the Second Circuit in which the court upheld the firing of an administrative police officer based on his anonymous mailing of racist and anti-Semitic materials to charitable organizations that solicited donations from him.
9 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

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August 07, 2002 |

Florida Governor's Suit Shuts Down PAC Bearing His Name

It took a federal lawsuit by Florida Gov. Jeb Bush to finally shut down a Miami political action committee bearing his name that collected more than $200,000 in donations toward getting Bush re-elected. Bush filed suit in federal court alleging that Americans for Jeb Bush did not distribute any contributions it collected and used Bush's trademarked name and face without permission. The suit was settled immediately.
4 minute read
December 01, 2010 |

The Churn

Lateral moves and promotions in the Am Law 200.
3 minute read
July 25, 2012 |

Cuba economy czar says cooperatives by year-end

Cuba's economy czar said plans are in place to begin an experimental phase of non-state cooperatives in sectors ranging from food services to transportation by the end of the year.
4 minute read
October 22, 2002 |

How To Win Prosecutors And Influence Justice

3 minute read
December 11, 2012 |

DOJ defends deferred prosecution deal with HSBC

A high-ranking Justice Department official on December 11 defended the government's decision not to seek criminal charges against HSBC Holdings PLC for laundering money for drug traffickers and pariah states.
4 minute read

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