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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Andrew Boutros ordered by Published Date Descending.
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Batter Up: The FCPA Takes A Swing At Major League Baseball
Among the latest news reports in the cross-border public corruption space that has legally-minded sports fans talking is that a federal grand jury is investigating Major League Baseball's international player...
United States
12 Oct 2018
2
Seyfarth's Andrew Boutros And John Schleppenbach Authored An Article In Bloomberg White Collar Crime Report
Seyfarth's Andrew Boutros and John Schleppenbach authored a March 30 article in Bloomberg White Collar Crime Report, "Department of Justice & Congress Signal Possibility of Increased Foreign Agents...
United States
18 Apr 2018
3
Smoke Signals Out Of Washington Suggest Increased Enforcement Of The Foreign Agents Registration Act
Following the October 27, 2017, indictment of Paul Manafort, legal experts and savvy political actors alike expressed surprise to see charges brought under the Foreign Agents Registration Act...
United States
12 Apr 2018
4
Supreme Court To Decide Whether Crime Victims Are Entitled To Mandatory Reimbursement Of Internal Investigations Costs
On January 12, 2018, the United States Supreme Court granted certiorari in Lagos v. United States, No. 16-20146 (2018), which presents the question of whether victims (including corporate victims)...
United States
26 Jan 2018
5
New Year And New Legal Considerations: A Careful Review Of Corporate Document Retention Policies Should Be A Part Of Your New Year's Resolutions
There are many competing business and legal considerations that can shape corporate record retention policies. Federal and state governments have enacted statutes ...
United States
11 Jan 2018
6
Much-Needed Certainty And Transparency Created By DOJ's New FCPA Corporate Enforcement Policy
After many years of criticism, the Department of Justice recently announced a revised FCPA Corporate Enforcement Policy aimed at incentivizing ...
United States
27 Dec 2017
7
Recent Ethics Opinion Provides Key Guidance For All Attorneys Crossing The Border With Client Information
The Opinion takes the groundbreaking step of setting out many of the best practices that attorneys can­—and should—strive to achieve in their passport travels.
United States
29 Nov 2017
8
Andrew Boutros Interviewed By CBC News Network
Andrew Boutros was interviewed November 26th by the CBC News Network, "Is Michael Flynn working with U.S. federal prosecutors?"
United States
29 Nov 2017
9
Seyfarth's Andrew S. Boutros Leads Release Of ABA Criminal Justice Section Task Force Recommendations On College Due Process Rights And Victim Protection
Universally endorsed for publication by the ABA Criminal Justice Section Council, the Task Force recommendations urge the nation's nearly 5,000 private and public colleges and universities to adopt...
United States
4 Jul 2017
10
The New Face Of White Collar Enforcement: President Trump Signs Executive Orders Directing DOJ To Make Trade, Customs Fraud Enforcement A ‘High Priority'
Elections have consequences. And, since the November election of President Donald J. Trump, pundits, practitioners, and legal observers alike have tried to predict what white collar enforcement priorities might take center stage under the new administration.
United States
18 May 2017
11
Andrew Boutros And Alex Meier Authored An Article For Bloomberg's White Collar Crime Report
Andrew Boutros and Alex Meier authored "An Endangered Claim Reemerges: The Defend Trade Secrets Act Breathes New Life Into Trade-Secrets-Based RICO Claims," an article on March 17...
United States
4 Apr 2017
12
Andrew Boutros And Alex Meier Authored An Article For Bloomberg's White Collar Crime Report
Andrew Boutros and Alex Meier authored "An Endangered Claim Reemerges: The Defend Trade Secrets Act Breathes New Life Into Trade-Secrets-Based RICO Claims,"...
United States
31 Mar 2017
13
Higher Education Institutions Are Beginning To Get An Education In The FCPA
Seyfarth Synopsis: No differently than companies doing business overseas—especially in high-risk markets—American colleges and universities who do business overseas...
United States
4 Jan 2017
14
Andrew Boutros' USAO Case Featured In Bloomberg Businessweek
As a federal prosecutor, Andrew S. Boutros prosecuted the two largest criminal customs and trade fraud cases in U.S. history...
United States
30 Dec 2016
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