Photo illustration: Monika Kozak/ALM, ShutterstockA Silver Lining for New York’s Former Assembly Speaker
Because evidence pertaining to certain counts failed to establish that Silver undertook official action on a specific question or matter, Silver’s conviction on those counts was reversed.
Best Practices for Responding to Subpoenas That Conflict With Foreign Data Privacy Laws
Companies who do business in the United States and have documents located abroad must understand the potential conflicts between the broad extraterritorial discovery authorized by U.S. courts, and the major restrictions on the transferring of personal data in many foreign countries.
Compliance and Ethics Programs: The First Line of Defense for Public Companies
In the wake of increased guidance from regulators, companies should expect much less sympathy when they fail to implement programs and policies according to that guidance.
In the wake of ‘Countrywide’, courts in the Second Circuit have had to grapple with the scope and application of the holding in criminal and civil fraud cases. Does it provide a possible defense for white-collar defendants alleged to have defrauded their counterparties? Or is it limited to its facts?
"crime" - Google News
March 31, 2020 at 12:20AM
https://ift.tt/2xDdUmo
White-Collar Crime | New York Law Journal - Law.com
"crime" - Google News
https://ift.tt/37MG37k
Shoes Man Tutorial
Pos News Update
Meme Update
Korean Entertainment News
Japan News Update
Bagikan Berita Ini
0 Response to "White-Collar Crime | New York Law Journal - Law.com"
Post a Comment