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Your Results For :  White Collar & Government Investigations

Articles & Publications

02.22.17  DOJ Issues New Guidance on Corporate Compliance Programs
07.08.16  DOJ Shines New Light on Environmental Criminal Prosecutions
06.24.16  Supreme Court Upholds Implied Certification in FCA Claims Litigation
04.12.16  New DOJ FCPA Pilot Program Outlines Steps For Full Corporate Cooperation Credit for Companies
02.11.16  Troutman Sanders Litigation Lawyers Author Chapter on Accountants' Liability
11.19.15  Revisions to United States Attorney Manual Underscore DOJ’s New Push for Individual Accountability
09.14.15  DOJ Invigorates Push for “Individual Accountability” in Corporate Investigations
08.31.15  Financial Institution Hiring Practice Triggers FCPA Exposure, Resulting In the Bank of New York Mellon Paying $14.8M to the SEC
07.10.15  Court of Appeals Upholds $237M Judgment Against Tuomey Healthcare System
06.16.15  OIG’s Kickback Alert Directed Squarely at Physicians
04.20.15  The DOJ’s Generic Drug Antitrust Investigation May Be Just Beginning
06.27.14  11 Compliance Lessons Learned in Lagos, Nigeria
05.09.13  Cooperation and Proactive Compliance Pay Off in FCPA Investigations; Troutman Sanders Adds Lawyer to FCPA Team
05.08.13  Major Development: CFPB and U.S. Attorney Collaborate to Bring Federal Criminal Charges Against Debt Relief Company, Principal and Employees
02.26.12  Executive Convicted of Bribery Under FCPA Based Only on Circumstantial Evidence
01.25.12  SEC Charges Bank Holding Company/CEO With Misleading Investors During Financial Crisis
01.20.12  7th Circuit Ruling Expands Rights of Whistleblowers to Sue their Employers
01.12.12  IRS Reopens Offshore Voluntary Disclosure Program
11.29.10  Escalating Anti-Bribery EnforcementLaw 360
11.22.10  What Conduct Will Expose Officers and Directors to Criminal Enforcement Actions?
11.15.10  Concerns Grow Over New Dodd-Frank Act Whistleblower Provisions
11.11.10  FCPA “Best Practices” Guide
11.05.10  Government Continues Aggressive Use of the Foreign Corrupt Practices Act
04.05.10  PACT Act Passage Could Lead to More Criminal Enforcement
03.26.10  Landmark Health Reform Law Includes New Fraud And Abuse Provisions
08.28.09  First Circuit Holds that Tax Accrual Work Papers Are Not Protected Work Product
08.24.09  The Travel Act: FCPA’s Sidekick Can Ride Alone - Globally
05.20.09  President Obama Signs The Fraud Enforcement & Recovery Act
04.01.09  Offshore Account Voluntary Disclosure Opportunity May Ameliorate Potentially Draconian Penalties
03.26.09  S. 386: Fraud Enforcement and Recovery Act of 2009
03.09.09  Liability Risk Management Under The American Recovery And Reinvestment Act Of 2009
02.23.09  The New Federal Counsel Privileges Protection Bill: The Saga Continues
01.27.09  Second Circuit Rejects Proposed Ineffective Compliance System Element
12.24.08  Cooperation Without Waiver: FINRA Gets It
12.24.08  The U.S. Department of Justice Expands Enforcement of the Foreign Corrupt Practices Act's Internal Controls Provision
11.20.08  State Attorneys General Will Aggressively Pursue Actions During The Credit Crisis
11.19.08  Waiver: Attorney-Client Privilege and Work-Product Protection Really Are Different
10.21.08  Addressing Silent Government Intervention During the Credit Crisis
09.22.08  White Collar & Government Investigations - The First Federal Counsel Privilege Rule is Now Law
09.15.08  White Collar & Government Investigations - Recent Developments in Paying Legal Expense
09.09.08  White Collar & Government Investigations - The First Federal Counsel Privilege Bill Awaits the President’s Signature
08.07.08  White Collar & Government Investigations - California Court Holds no Waiver by Production of Counsel Privileged Materials to Federal Authorities
08.04.08  White Collar & Government Investigations Practice - Delaware Court Holds Counsel Privileges Waived by Reporting Results of an Internal Investigation to Conflicted Directors
06.19.08  China - Foreign Corrupt Practices Act Compliance:
04.16.08  White Collar & Government Investigations - Parallel Investigations: The Open Sesame of Form 1662
03.21.08  White Collar & Government Investigations Practice - Subprime Crisis – Update on Federal Government Response
03.11.08  White Collar & Government Investigations - Production “In Confidence” to the USAO & SEC Waives Work Product in the SDNY
03.03.08  Special Investigations - New York May be Starting to Solve the Officer and Director Privilege Problem
02.25.08  Advice for General Counsel on Government Probes
01.31.08  Responding to the Subprime Lending Crisis
01.30.08  Special Investigations - Congressional Bill To Enhance The False Claims Act
11.30.07  Special Investigations Practice - Judicial Conference Reiterates Proposed FRE Amendment to Protect Against Inadvertent & Subject Matter Waiver
11.26.07  Special Investigations Practice - House Moves Counsel Privilege Bill
01.17.07  DOJ Corporate Crimes Policies
01.02.07  Special Investigations - The Justice Department's McNulty Memo - Does it change anything?
10.30.06  Special Investigations Practice - Why You Need to Check Your Options Dates
10.25.06  Special Investigations - Parallel Federal Investigations: Has Anything Changed?
10.25.06  Special Investigations - Counsel Privileged Materials Given to Experts
06.27.06  Special Investigations

News Releases

03.19.14  Richmond Partner Selected to Virginia Lawyers Weekly’s 2014 Class of 'Influential Women of Virginia'
04.01.13  Troutman Sanders Adds FCPA and Corporate Compliance Partner in D.C. Office
05.24.10  Troutman Sanders Launches Financial Crimes and Securities Fraud Team

Press Coverage

02.01.17  Successor Liability in the Spotlight with Mondelēz's $13M FCPA Settlement After Purchase of Cadbury India
01.27.17  11th Circ. Ruling May Affect Criminal Securities Fraud Cases
01.17.17  SEC, DOJ to Trim FCPA Enforcement in 2017
12.07.16  Troutman Sanders Snags a Federal Prosecutor
04.15.13  Richmond partner John West was the subject of a Q&A-styled article by Law360
07.11.11  Decision maker John West