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White Collar Crime 2008: Prosecutors & Regulators Speak
James J. Benjamin Jr., Claudius O. Sokenu
Corporate & Securities
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Table of Contents
Table of Contents
Chapter 1. Rocco Caldarola v. The County of Westchester [Docket No. 01-7457], September 9, 2003
Chapter 2. Sharon Haugh v. Schroder Investment Management North America Inc., [No. 02 Civ. 7955 (DLC)], August 25, 2003
Chapter 3. In Re Grand Jury Subpoenas Dated March 24, 2003 Directed to (A) Grand Jury Witness Firm and (B) Grand Jury Witness [No. M11-189], June 2, 2003
Chapter 4. John Lauro, Jr., v. Michael Charles [Docket No. 99-7239], July 28, 2000
Chapter 5. Selected Rules Regarding Attorney Communication with the Media
Chapter 6. United States v. Booker#x2014;A “Loss” for White-Collar Defendants?
Chapter 7. Do White-Collar Defendants Face Stiffer Sentences after Booker Than They Did Before?
Chapter 8. United States of America v. Tracy Lamar Fisher [502 F.3D 293; 2007 U.S. App. LEXIS 21649], September 10, 2007
Chapter 9. United States of America v. Rebecca S. Demaree [459 F.3D 791; 2006 U.S. App. LEXIS 20577], August 11, 2006
Chapter 10. FCPA Jurisdiction over Foreign Entities & Individuals: The Trend of Increasingly Aggressive Enforcement
Chapter 11. Is Another Record Year in Store for Foreign Corrupt Practices Act Enforcement?
Chapter 12. To Host or Not to Host: Approving Expenses for Travel and Entertainment Under the Foreign Corrupt Practices Act
Chapter 13. United States of America against Ralph Cioffi and Matthew Tannin
Chapter 14. United States of America v. James J. Treacy
Chapter 15. United States of America v. James Gansman and Donna Murdoch
Chapter 16. Press Release: Six Defendants Indicted for Kickbacks and Fraud at the Stock-Loan Desks of Wall Street Brokerage Firms (May 22, 2008)
Chapter 17. United States of America v. Ronald Peteka
Chapter 18. United States of America v. David Finnerty [Docket No. 07-1104-cr]
Chapter 19. The People of the State of New York by Andrew M. Cuomo, Attorney General of the State of New York, against UBS Securities LLC and UBS Financial Services, Inc.
Chapter 20. Press Release: People v. Steven Karvellas (April 8, 2008)
Chapter 21. Attorney-Client Privilege Protection Act of 2008 [S. 3217]
Chapter 22. Attorney-Client Privilege Protection Act of 2007 [H.R. 3013]
Chapter 23. The Role of Corporate Internal Investigations
Chapter 24. Report of the Task Force on the Lawyer’s Role in Corporate Governance
Chapter 25. Letter from Deputy Attorney General Mark Filip to Chairman Leahy and Senator Spector
Chapter 26. Recommended Practices for Companies and their Counsel in Conducting Internal Investigations
Chapter 27. Company Counsel As Agents of Obstruction
Chapter 28. Company Counsel As Agents of Obstruction: An Update
Chapter 29. Defense Access to Evidence
Chapter 30. New Guidelines for Corporate Monitors
All Contents Copyright © 1996-2020 Practising Law Institute.
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