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THOUGHT LEADERSHIP

Displaying Thought Leadership item(s) about White Collar Defense & Investigations

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263 results

- January 17, 2020
  
  Prioritizing Corporate Culture: Lessons for Companies from the Major League Baseball Sign-Stealing Investigation
  
  The MLB Commissioner held senior leadership accountable for illegal sign stealing — even though the conduct generally involved players and low-level operations employees.
  
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- January 14, 2020
  
  Data Privacy & Security Partner Shares Lessons Learned From Data Breach War Stories
  
  In a recent talk filmed by Lawdition, Jennifer Archie discusses how lawyers can help protect clients when facing a data breach.
  
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- September 13, 2019
  
  11th Circuit: Difference in Opinion Not Enough for FCA Liability
  
  The 11th Circuit’s long-awaited AseraCare opinion requires more than mere disagreement regarding clinical judgment to prove falsity under the False Claims Act.
  
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- August 12, 2019
  
  D.C. Circuit: No FCA Liability for Unassessed Regulatory Penalties
  
  Kasowitz decision precludes use of the False Claims Act to usurp regulators’ role and collect bounties for never-adjudicated violations.
  
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- August 09, 2019
  
  UK SFO Releases Guidance on Corporate Cooperation Credit
  
  Guidance sets out the SFO’s expectations for investigations but leaves open questions, particularly for cross-border investigations.
  
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- July 15, 2019
  
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- July 11, 2019
  
  Mens Rea for Investment Advisers Act Violations
  
  Latham lawyers discuss a key appellate court ruling that ups the ante for Investment Advisers Act violations in a post for the Harvard Law School Forum on Corporate Governance and Financial Regulation.
  
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- May 08, 2019
  
  Internal Investigations - Legal Situation, Possible Options and Legal-Political Need for Action
  
  Markus Rieder and Jonas Menne examine the German Constitutional Court's 2018 decision limiting legal privilege in Germany, in an article published in the Compliance Elliance Journal.
  
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- May 06, 2019
  
  Development Banks in a Jam
  
  Latham lawyers discuss the legal implications of the recent US Supreme Court decision, Jam v. International Finance Corporation.
  
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- May 03, 2019
  
  Lessons for UK Companies From US DOJ Guidance on Corporate Compliance Programs
  
  The DOJ’s recently updated guidance poses helpful questions for UK corporates evaluating the effectiveness of their internal compliance programmes.
  
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