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White Collar Crime 2016: Prosecutors and Regulators Speak
Author(s):
Steven R. Peikin, James J. Benjamin, Jr.
Practice Area:
Corporate & Securities, Litigation
Published:
Oct 2016
ISBN:
9781402427602
PLI Item #:
150084
CHB Spine #:
H1039
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Sally Quillian Yates Memorandum: Individual Accountability for Corporate Wrongdoing, U.S. Department of Justice (September 9, 2015)
Chapter 2. Increasing FCPA Enforcement and What It Means for Corporate and Individual Clients (July 13, 2016)
Chapter 3. U.S. v. Bank of New England, N.A., 821 F.2d 844 (June 10, 1987)
Chapter 4. Press Release: Manhattan U.S. Attorney Announces Criminal Charges Against General Motors and Deferred Prosecution Agreement with $900 Million Forfeiture, United States Department of Justice, United States Attorney’s Office, Southern District of New York (September 17, 2015)
Chapter 5. Deputy Attorney General Sally Q. Yates Delivers Remarks at Press Conference Announcing $14.7 Billion Volkswagen Settlements, Justice News (June 28, 2016)
Chapter 6. Deputy Attorney General Sally Quillian Yates Delivers Remarks at New York University School of Law Announcing New Policy on Individual Liability in Matters of Corporate Wrongdoing, Justice News (September 10, 2015)
Chapter 7. Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Second Annual Global Investigations Review Conference, Justice News (September 22, 2015)
Chapter 8. Deputy Attorney General Sally Q. Yates Delivers Remarks at the New York City Bar Association White Collar Crime Conference, Justice News (May 10, 2016)
Chapter 9. Acting Associate Attorney General Bill Baer Delivers Remarks on Individual Accountability at American Bar Association’s 11th National Institute on Civil False Claims Act and Qui Tam Enforcement, Justice News (June 9, 2016)
Chapter 10. Deputy Assistant Attorney General Brent Snyder Delivers Remarks at the Yale Global Antitrust Enforcement Conference, Justice News (February 19, 2016)
Chapter 11. Criminal Division Launches New FCPA Pilot Program, United States Department of Justice (April 5, 2016)
Chapter 12. List of References: The Yates Memo: An Assessment After One Year
Chapter 13. United States v. Litvak: Second Circuit Holds That Bond Trader’s Misstatements About Pricing Are “Material” Under Section 10(b), Permits Defendant to Offer Extensive Expert Testimony (December 14, 2015)
Chapter 14. Amendments to the Commission’s Rules of Practice, Securities and Exchange Commission, Release No. 34-78319; File No. S7-18-15, Final Rule (July 13, 2016)
Chapter 15. (Stewart, James B.) The Collapse: How a top legal firm destroyed itself, The New Yorker (October 14, 2013)
Chapter 16. People v. Davis, et al., Ind. No. 773/2014 (N.Y. Sup.) Summation of Elkan Abramowitz on behalf of Steven Davis (September 8, 2015)
Chapter 17. People v. Davis, et al., Ind. No. 773/2014 (N.Y. Sup.) Summation of ADA Peirce Moser on behalf of the People (September 10–16, 2015)
Chapter 18. Final Charge (September 4, 2015)
Chapter 19. United States v. Skelos—Government Witness Order
Chapter 20. United States v. Skelos—Opening Statements
Chapter 21. United States v. Skelos—Select Admitted Trial Exhibits
Chapter 22. United States v. Skelos—Cross-Exam of FBI Wiretap Witness
Chapter 23. United States v. Skelos—Testimony of Senator Tony Avella
Chapter 24. United States v. Skelos—Testimony of Lobbyist
Chapter 25. United States v. Skelos—Closing Arguments
Chapter 26. Brief for Defendants–Appellants, Anthony Allen and Anthony Conti, United States Court of Appeals, Second Circuit (July 6, 2016)
Chapter 27. 9-28.000—Principles of Federal Prosecution of Business Organizations, Offices of the United States Attorneys, United States Department of Justice
Chapter 28. New York Rules of Professional Conduct 1.0, 1.2, 1.7, 1.13, 1.18, 2.1, 4.1, 4.3
Chapter 29. The Association of the Bar of the City of New York Committee on Professional and Judicial Ethics, Formal Opinion 2004-02: Representing Corporations and Their Constituents in the Context of Governmental Investigations
Chapter 30. Upjohn Co. v. U.S., 449 U.S. 383 (January 13, 1981)
Chapter 31. Hickman v. Taylor, 329 U.S. 495 (January 13, 1947)
Chapter 32. Justice Department Issues New Policy Prioritizing Prosecution of Individuals in Corporate Cases, Akin Gump Litigation Alert (September 17, 2015)
Chapter 33. Justice Department Updates United States Attorneys’ Manual to Emphasize Priority on Prosecuting Individuals in Corporate Criminal Cases, Akin Gump Litigation Alert (November 19, 2015)
Index
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