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Found 293 results for: White Collar, Publications, Events, Videos
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Title Date Resource Type
Types of Resolutions: New Trends and Patterns
09/26/2012
Event
Mark Pomerantz and Ted Wells Discuss Trends in White Collar Crime Cases
05/14/2012
Event
Mark Mendelsohn Presents at ABA's 26th Annual National Institute on White Collar Crime
02/29/2012
Event
Walter Ricciardi Discusses Enforcement Hot Topics for 2012
12/08/2011
Event
SEC Adopts Whistleblower Bounty Rules
06/03/2011
Publication
Robert Atkins and Jacqueline Rubin Discuss Pharmaceutical Industry Fraud Investigations and Litigation
03/29/2011
Event
The U.K. Bribery Act and Its Impact on U.S. and Multinational Businesses
11/03/2010
Publication
Robbie Kaplan and Marco Masotti Publish Article in Financial Fraud Law Report
09/28/2010
Publication
Getting the Deal Through: Cartel Regulation 2010
02/25/2010
Publication
Mike Gertzman Publishes Article in New York Law Journal's White-Collar Crime Section
07/22/2008
Publication
SEC Places Limitations on Short Selling of Securities of Financial Institutions and Announces Renewed Enforcement Focus on Spreading of Market Rumors
07/16/2008
Publication
Second Circuit Vacates Decision Denying a Motion To Dismiss Securities Fraud Claims Against Corporate Defendants
07/07/2008
Publication
Supreme Court Rejects Scheme Liability in Securities Fraud Litigation
01/15/2008
Publication
Supreme Court Upholds Strict Pleading Requirement in Securities Fraud Litigation
06/21/2007
Publication
Sarbanes-Oxley Whistleblower Provision Lacks Extraterritorial Reach
03/07/2006
Publication
Second Circuit Review: Restitution in Complex Cases
05/30/2003
Publication
Second Circuit Review: Limiting Standing in Securities Fraud Cases
04/23/2003
Publication
Second Circuit Review: Rule 11 Sanctions, Subject Matter Jurisdiction
03/26/2003
Publication
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