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Searching Content indexed under Criminal Law by Danielle Corcione ordered by Published Date Descending.
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White Collar Roundup - June 2018
The U.S. Court of Appeals for the Fourth Circuit, in United States v. Kolsuz, held that a forensic search of a cellphone during a border crossing didn't require a warrant under the Fourth Amendment.
United States
8 Jun 2018
2
White Collar Roundup - April 2018
On the last day of the American Bar Association's National Institute on White Collar Crime, Deputy Attorney General Rod Rosenstein described some of the white collar crime priorities ...
United States
11 Apr 2018
3
White Collar Roundup - March 2018
Attorney General Jeff Sessions ordered the creation of a Cyber-Digital Task Force to "canvass the many ways the Department is combatting the global cyber threat" and to ...
United States
6 Mar 2018
4
Brand Memo Clarifies DOJ Guidance Policy
The Brand Memo broadens this mandate to DOJ litigators "in determining the legal relevance of other agencies' guidance documents" in affirmative civil litigation.
United States
2 Feb 2018
5
White Collar Roundup - January 2018
The U.S. District Court for the Southern District of Florida issued a ruling in SEC v. Herrera that might upend or at least alter the way law firms and companies cooperate with regulators in internal investigations.
United States
8 Jan 2018
6
White Collar Roundup (December 2017)
He then announced the revised FCPA Corporate Enforcement Policy and promised that it would be incorporated into the U.S. Attorneys' Manual.
United States
14 Dec 2017
7
White Collar Roundup - November 2017
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
United States
2 Nov 2017
8
Escobar's Effect On False Claims Act Qui Tam Actions
Dan Wenner and Danielle Corcione authored an article, "Escobar's Effect On False Claims Act Qui Tam Actions; Region By Region," for Business Crimes Bulletin, an ALM publication ...
United States
11 Oct 2017
9
White Collar Roundup - October 2017
In a Statement on Cybersecurity, Securities and Exchange Commission (SEC) Chair Jay Clayton described the SEC's involvement with and approach to cybersecurity and related incidents.
United States
10 Oct 2017
10
White Collar Roundup - August 2017
The U.S. Court of Appeals for the Second Circuit was quite busy in July. It issued three WCR-worthy opinions.
United States
3 Aug 2017
11
White Collar Roundup: Materiality, Brady, RICO & More (July 2017)
Sometimes when agents execute a search warrant, they don't consider the risks of being too aggressive and focus instead on gathering as much evidence as they can.
United States
12 Jul 2017
12
White Collar Roundup - June 2017
U.S. Attorney General Jeff Sessions issued a Memorandum for All Federal Prosecutors to outline the charging and sentencing policy of the U.S. Department of Justice (DOJ).
United States
7 Jun 2017
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