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Searching Content indexed under Corporate Crime by Blank Rome LLP ordered by Published Date Descending.
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Yates v. United States: Supreme Court Reins In Sarbanes-Oxley Act’s "Anti-Shredding" Provision
The implications of the Court's decision are significant, and the certainty provided by the Supreme Court is welcome.
United States
11 Mar 2015
2
Court Decisions In The U.S. And China Bolster Law Enforcement's Ability To Prosecute Global Corporate Corruption
Given the aggressive anti-corruption investigations in the U.S. and abroad, companies are well advised to adequately develop and implement a robust compliance program...
United States
25 Oct 2014
3
FATCA Update: Treasury Department Extends Due Diligence Deadlines And Announces It Is Engaging With More Than 50 Countries To Crack Down On Offshore Tax Evasion
In Announcement 2012-42, the U.S. Treasury Department announced that due diligence deadlines under the Foreign Account Tax Compliance Act (FATCA) are being extended in light of voluminous comments received in response to proposed regulations issued in February 2012.
Worldwide
29 Nov 2012
4
SEC Charges Deloitte & Touche’s Chinese Affiliate With Violating Sarbanes-Oxley
On May 9, 2012, the SEC announced an enforcement action against Deloitte Touche Tohmatsu CPA Ltd.
United States
11 Jun 2012
5
Knock, Knock - Is Your Company Prepared For a Search Warrant?
The startling law enforcement actions taken against the world-renowned Gibson Guitar Corp. over the past two years should provide clear warning for every American company—without notice.
United States
17 Nov 2011
6
Treasury Department Issues New Foreign Bank Account Reporting Rules
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department has issued new, final regulations governing foreign bank account reporting requirements under the Bank Secrecy Act.
United States
16 Mar 2011
7
District Court Rules That Government Is Precluded From Using Attorney-Client Privileged Information Obtained By Corporate Counsel And Turned Over Following Internal Investigation
On April 1, 2009, the United States District Court for the Central District of California issued a key ruling regarding attorney-client privileged information obtained by corporate counsel during an internal investigation and subsequently turned over to the government in connection with the prosecution of a corporate executive.
United States
1 Jul 2009
8
“A Cancerous Effect On The Administration Of Justice”—What Can Be Done About The Rash Of Flagrant DOJ Discovery Violations?
In the past two months, four highly experienced federal judges from districts around the country have issued a series of scathing opinions finding that federal prosecutors engaged in repeated, egregious violations of statutory and constitutional discovery obligations.
United States
1 Jul 2009
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