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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Robert Bloch ordered by Published Date Descending.
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Second Circuit Clarifies Statute Of Limitations In Criminal Conspiracy Cases
On December 9, 2013, the US Court of Appeals for the Second Circuit significantly expanded the protections of the statute of limitations in criminal matters by holding that transactions such as interest payments that are tainted by conspiracy are insufficient to extent the statute of limitations.
United States
13 Dec 2013
2
How To Respond To A Criminal Antitrust Investigation: A Practical Approach In Today’s Enforcement Environment Part 2 of 2
The surge in criminal antitrust enforcement over the last decade has made it more important than ever for defense counsel to be completely familiar with all the pretrial activities that may take place in a criminal investigation. With a few notable exceptions, most of the Antitrust Division’s recent prosecutions of large national or international cartels have resulted in plea agreements rather than trials. To obtain the most favorable results for their clients, counsel must be prepared to handle
United States
4 Apr 2006
3
How To Respond To A Criminal Antitrust Investigation: A Practical Approach In Today’s Enforcement Environment Part 1 of 2
The surge in criminal antitrust enforcement over the last decade has made it more important than ever for defense counsel to be completely familiar with all the pretrial activities that may take place in a criminal investigation. With a few notable exceptions, most of the Antitrust Division’s recent prosecutions of large national or international cartels have resulted in plea agreements rather than trials. To obtain the most favorable results for their clients, counsel must be prepared to handle
United States
4 Apr 2006
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