Searching Content by White Collar Defense And Internal Investigations Practice from Day Pitney LLP ordered by Published Date Descending.
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What Happens When A Data-Storage Provider Holds Your Data Overseas?
The U.S. Court of Appeals for the Second Circuit ruled that the government cannot use a search warrant to obtain information about a third-party account holder whose data the company maintains overseas.
United States
3 Aug 2016
White Collar Roundup, December 2010
The Seventh Circuit denied an en banc review of the panel's refusal to reverse all of Conrad Black's fraud convictions. In October, a panel reversed two of the fraud convictions in light of the Supreme Court's "Skilling" opinion but let the pecuniary-fraud conviction stand.
United States
4 Jan 2011
White Collar Roundup, November 2010
The depth, breadth, and power of the FCPA is a moving target, according to this FCPA Blog post. But the message from Assistant Attorney General Lanny Breuer was "loud and clear: When it comes to enforcement, damn the torpedoes, full speed ahead."
United States
1 Dec 2010
White Collar Roundup, October 2010
In this detailed and insightful report, the Center for Audit Quality details how financial-accounting fraud can sometimes creep up on a company that would never have expected to become so embroiled in it.
United States
2 Nov 2010
White Collar Roundup - September 2010
The Fifth Circuit just reinstated the SEC’s case against well known Dallas Mavericks’ owner, Mark Cuban.
United States
29 Sep 2010
White Collar Roundup (August 2010)
Inspectors general may soon have broader investigative power. Congress is considering enacting the Inspector General Authority Improvement Act of 2010, which would give inspectors general the authority to subpoena nonfederally employed witnesses under some circumstances.
United States
1 Sep 2010
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