... Carter is currently cochair of Dorsey & Whitney’s white-collar crime and civil fraud practice. According to ...
Canada leads the way in debarments. One company, SNC-Lavalin Group Inc., is trying to fix that
Canada leads the way in debarments. One company is trying to fix that
...bank that has just been robbed. The police gather evidence from the crime scene to try to identify the robbers. Then a federal official arrives...
...the things the government may seize under forfeiture statutes and for which crimes. Some crimes, like violations of the Foreign Corrupt Practices Act, do not...
...and outgunned" by criminals using the latest technology to commit white-collar crimes, according to attorney Maranda Fritz, a former senior counsel in the...
Originally Published: Corporate Counsel
...and outgunned by criminals using the latest technology to commit white-collar crimes, according to attorney Maranda Fritz, a former senior counsel in the...
Deutsche Bank's GC tries a do-over for the scandal-ridden institution
Deutsche Bank General Counsel Richard Walker, a former director of enforcement at the Securities and Exchange Commission, is trying to help the bank reinvent itself as he deals with a multitude of re
The Daily Report
Cybercrime is neither rare nor isolated these days. Every company with an online presence or even a connection to the Internet has become fair game
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