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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Wilson Elser Moskowitz Edelman & Dicker LLP ordered by Published Date Descending.
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Deputy AG Rosenstein's DOJ Policy Speech: Criminal And Civil Implications For Corporations
On November 29, 2018, Department of Justice (DOJ) Deputy Attorney General Rod Rosenstein (DAG) delivered an important speech to a bar conference on the Foreign Corrupt Practices Act
United States
18 Dec 2018
2
Is There A Silver Lining With Hurricane Irma?
On September 10−11, 2017, Florida was pounded by Hurricane Irma. It appears that only northwest Florida was spared the wrath of this storm. Landfall occurred near Cudjoe Key in south Florida...
United States
27 Sep 2017
3
Los Angeles Business Journal Queries Eisen On Case Alleging Fraud
David Eisen (Partner-Los Angeles) spoke about a recent case in "L.A. Vehicle Donation Charity Ordered to Shut Down after Alleged False Advertising" in the June 26, 2017, issue of theLos Angeles...
United States
10 Jul 2017
4
NJ Supreme Court Upholds Insurer's Right To Rescind When Professional Liability Insurance Is Procured By Fraud
On December 1, 2015, in DeMarco v. Stoddard, the New Jersey Supreme Court, in a 5–2 decision, reversed an Appellate Division decision, DeMarco v. Stoddard, 434 N.J. Super. 352 (App Div. 2014)...
United States
15 Dec 2015
5
Update From Wilson Elser's D&O Insurance Digest
Dole Food, Inc. shareholders sued Dole Chairman and CEO David Murdock and Dole President Michael Carter in connection with Murdock's buy-out (or "freeze out") of the company for $13.50 per share.
United States
27 Oct 2015
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