New York Law Journal
Bronx Criminal Court Judge John H. Wilson discusses the U.S. Supreme Court's 2006 holding that refused to accept the New York Court of Appeals' requirement that police officers be primarily motivated
...is deemed necessary, to mitigate its impact, thereby rendering the Justice Department enforcement actions against companies to a large extent civil in effect. Most prominent...
...the NLRB was attacked as anti-management,5 and the SEC was said to stifle the market for the issuance and sale of...
...directors of its enforcement division Andrew Ceresney, a...recently confirmed as SEC chief. Ceresney represented...
...brief, Daniel Tenny, for Stuart F. Delery, Acting Assistant Attorney General, Civil Division, U.S. Department of Justice, Washington, D.C., and Preet Bharara, United...
Wiggin and Dana partners Joseph Martini and Robert Hoff write: In almost every white-collar case, questions arise about the attorney-client privilege and work-product doctrine. Issues concerning the
...tip of the iceberg. It is no secret that FCPA investigation and enforcement has become a major focus of government regulators in recent years, and...
...likelihood that the SEC will enforce actions...the Financial Fraud Enforcement Task Force to...2013 DOJ Criminal Division budget request identifies...
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