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Searching Content indexed under Corporate Crime by Kramer Levin Naftalis & Frankel LLP ordered by Published Date Descending.
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DOJ Criminal Division Releases Updated Guidance For Evaluation Of Corporate Compliance Programs
On April 30, 2019, Brian A. Benczkowski, the assistant attorney general for the Criminal Division of the United States Department of Justice ...
United States
28 May 2019
3
DOJ Policies On Corporate And Individual Prosecutions Should Be Reconsidered, Recalibrated
Litigation partners Barry H. Berke and Paul H. Schoeman's article "DOJ Policies on Corporate And Individual Prosecutions Should Be Reconsidered, Recalibrated" appeared in the Dec. 11, 2017...
United States
14 Dec 2017
4
Far-Reaching U.K. Law Creates Corporate Criminal Offense For Failure To Prevent The Criminal Facilitation Of Tax Evasion
It includes employees and third parties to the extent that the fund manager exercises a degree of direction or control over the third party's conduct.
UK
23 Nov 2017
5
Funds Talk: October 2017
SEC Issues Risk Alert Regarding Advertising Rule Compliance Based on Recent OCIE Examinations
United States
11 Oct 2017
6
Hsu v. DON Holding Corp. And The Rights Of (UN)preferred Stockholders
In a recent opinion, Hsu v. ODN Holding Corp. (Del. Ch. April 25, 2017), the Delaware Court of Chancery refused to dismiss a lawsuit alleging that the company's directors and others breached...
United States
25 Jul 2017
7
Criminal Justice Reform At A Crossroads: U.S. Sentencing Commission Weighs In
What a difference six months makes. Earlier this year, it was widely reported that Congress was closer than ever to passing significant federal criminal sentencing reform on a wide bipartisan basis.
United States
1 Feb 2017
8
Deputy Attorney General Requires Corporations Seeking Cooperation Credit To Tell Prosecutors Who The Criminals Are
On Sept. 9, 2015, the Department of Justice (DOJ) announced new measures to fortify its pursuit of corporate wrongdoing in criminal and civil matters.
United States
17 Sep 2015
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