Entries tagged: white collar

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Life Science Companies under Increasing DOJ and SEC Scrutiny for Anti-Corruption Enforcement

By: Jack Harrington, Esq. email

Posted: August 23rd, 2016

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The pharmaceutical and medical device industry has always been among the most heavily regulated in the United States.  In recent […]

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Lessons Learned From The Novartis FCPA Settlement

By: Jack Harrington, Esq. email

Posted: July 25th, 2016

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    Last spring, Swiss pharmaceutical giant Novartis AG paid $25 million to the SEC to settle Foreign Corrupt Practices […]

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New Treasury Efforts to Fight Money Laundering Through New York Real Estate

Posted: January 25th, 2016

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To combat the scourge of money laundering from transnational criminal syndicates, the United States Treasury has issued new Geographic Targeting […]

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The SEC Reminds Us: An Ounce of Prevention is Worth a Pound of Cure

By: Jack Harrington, Esq. email

Posted: November 20th, 2015

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On November 4, 2015, Andrew Ceresney, the head of the Security and Exchange Commission’s (“SEC”) enforcement division, delivered the keynote […]

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Pay Your Attorney Now: Supreme Court Considers Legality of Seizing Untainted Money

Posted: November 20th, 2015

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The headline is not just shameless attorney self-promotion, but in fact reflects sound advice to anyone or any company facing […]

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Second Circuit Upholds Use of Undisclosed Third Party Software to Provide Probable Cause in Search Warrant

Posted: July 15th, 2015

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While the crimes themselves are despicable, child pornography prosecutions often feature cutting-edge forensic investigation techniques and challenges that are applicable […]

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Best Practices for Internal Investigations

Posted: June 22nd, 2015

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On May 19, 2015, Assistant Attorney General Leslie Caldwell, the leader of the Department of Justice’s (“DOJ”) Criminal Division, gave […]

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GM Ignition Switch Investigation Shows Value of Competent Internal Investigation

Posted: March 18th, 2015

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General Motors (“GM”), who faced a very public scandal in 2014 over ignition switch defects, now faces a large class-action […]

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New Supervisory Standard by SEC Increases Risk for Corporate Counsel

Posted: June 11th, 2011

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On September 8, 2010, a decision by a U.S. Securities and Exchange Commission administrative law judge in In the Matter […]

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