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Showing 1-10 of 135 "Corporate Criminal Liability" matches found ... « PREV 1 2 3 4 5 6 ... 14 NEXT »
The Past, Present, and Uncertain Potential of Corporate Monitors
Topic: Corporate Criminal Liability
By Alex J. Brackett, a Partner, and Katherine Mims Crocker, an Associate, with McGuireWoods LLP in the firm’s Richmond, VA office.
Working Paper, July 2017
Washington High Court Curtails Businesses’ Privilege Protection for Communications with Former Employees
Topic: Corporate Criminal Liability
By Angela R. Jones, a Partner in the Seattle, WA office of Perkins Coie LLP.
Legal Opinion Letter, January 27, 2017
Federal Civil Investigative Documents Held Admissible for Defendant in White-Collar Criminal Trial
Topic: Corporate Criminal Liability
By Joseph Perry, an Associate with Baker Botts L.L.P. in the firm’s New York, NY office.
Counsel's Advisory, December 2, 2016
Apprendi Applies to White-Collar Defendants Too
Topic: Corporate Criminal Liability
By David Debold, a Partner with Gibson, Dunn & Crutcher LLP in the firm’s Washington, DC office.
Legal Opinion Letter, July 29, 2016
The Federal Lacey Act Exemplifies the Overcriminalization of Free Enterprise
Topic: Corporate Criminal Liability
By C. Jarrett Dieterle, an attorney and policy writer in Washington, DC.
Legal Backgrounder, July 15, 2016
United States v. Sperrazza: An Appropriate Use of Federal Asset Forfeiture as Criminal Punishment
Topic: Corporate Criminal Liability
By Courtney J. Linn, a Partner with Orrick, Herrington & Sutcliffe, LLP in its San Francisco, CA office.
Legal Backgrounder, March 18, 2016
Corporate Employees at Risk: Strategic and Practical Implications of the Yates Memo
Topic: Corporate Criminal Liability
By Mary Beth Buchanan, a Partner, and Jovana Crncevic, an Associate, with Bryan Cave LLP in its New York, NY office. Ms. Buchanan previously served as U.S. Attorney for the Western District of Pennsylvania.
Legal Backgrounder, February 26, 2016
Conversations With: Inquiring into the Expanded Use of Deferred-Prosecution and Non-Prosecution Agreements
Topic: Corporate Criminal Liability
Featuring The Honorable Jay B. Stephens, Chairman of WLF’s Legal Policy Advisory Board and Of Counsel, Kirkland & Ellis LLP, and The Honorable Larry D. Thompson, John A. Sibley Chair of Corporate and Business Law, University of Georgia School of Law.
Conversations With, Winter 2016
Court Foils Attempt by Plaintiffs’ Lawyers to Broaden Crime-Fraud Exception to Attorney-Client Privilege
Topic: Corporate Criminal Liability
By Thomas E. Spahn, a Partner in the Tysons Corner, VA office of the law firm McGuire Woods LLP.
Legal Opinion Letter, January 15, 2016
Supreme Court Clarifies 4th Amendment Protection for Business Records in Los Angeles v. Patel
Topic: Corporate Criminal Liability
By Eric D. Miller, a partner in the Seattle office of Perkins Coie LLP and co-chair of the firm’s appellate practice.
Legal Opinion Letter, October 7, 2015
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