Topic: Criminal Law

JD Supra Corporate Brief: Annual Meetings, SEC Priorities, Information Governance, Trade Disputes

The beginning of the end: 24 years ago today, the Central Committee of the Soviet Communist Party agrees to give up its monopoly on power. Getting ready for year-end SEC filings and the 2014 annual meeting? Read this first… (Megan Gates and Pamela Greene at Mintz Levin) 2014 priorities for the SEC’s investigation arm: fraud,… Read more »

JD Supra Corporate Brief: Export Control, Clean Air, Global M&A, IT Contracts

On February 3, 1917, the Sixteenth Amendment to the US Constitution is ratified, giving the federal government the right to collect an income tax… How’d You Get That Job? Jared Cohen, General Counsel and VP of Operations at Kickstarter, tells his story… (Jared Cohen, JD Supra Perspectives) Ignorance of the (export control law) is no… Read more »

JD Supra Corporate Brief: Child Labor, Whistleblower Protections, Swiss Banks, FATCA Compliance

Turns out that when he wasn’t developing the general theory of relativity, Albert Einstein also invented … a refrigerator. Here’s the patent to prove it, granted November 11, 1930. Complying with child and forced labor laws around the world is more than good business sense – it’s also the right thing to do… (Cheryl Behymer… Read more »

JD Supra Corporate Brief: Goldman Trade Secrets, Cross-Border Telecommuting, Brazil Anti-Corruption, Worker Misclassification Lawsuits

On this day in 1895, George B. Selden was granted the first US patent for an automobile. Today’s global economy forecast: bumpy road ahead – but things should start to smooth out in 2014… (Richard Dion, David Dodge, and John Weekes at Bennett Jones) Score one for the underdog? (Kenneth Vanko at Clingen Callow &… Read more »

JD Supra Corporate Brief: Cyber Attacks, Business Crime, Patent Trolls, India Investments

Taxation without representation: on November 1, 1765, the British Parliament enacts the Stamp Tax on the colonies to help pay the costs of keeping British soldiers in North America. Are millennials as hard to manage as conventional wisdom may claim? (John Baum at Hirschfeld Kraemer) The SEC plans to be more “aggressive and creative” in… Read more »

JD Supra Corporate Brief: Crowdfunding Portals, FCPA Charges, President Obama, TCPA Filings

150 years ago today, the International Red Cross was formed in Geneva. Happy birthday! Running a crowdfunding portal isn’t for the faint of heart… (Brian Korn at Pepper Hamilton) Diebold just agreed to pay the SEC and the DOJ $48 million to settle criminal charges of violating the FCPA… (Max Chester, Pamela Johnston, and David… Read more »

JD Supra Corporate Brief: Caution on Boards, Fracking in Europe, EEOC in Court, Energy in California

Let the JD Supra Corporate Brief turn your Monday into “Funday:” In the face of market volatility and economic pressures, who can blame boards of directors for being cautious? (Cadwalader) The future of fracking in Europe is uncertain… (BakerHostetler) The shutdown is over – now what? (Mintz Levin) The gig is up for investment advisers… Read more »

JD Supra Corporate Brief: Green Chemistry, Data Protection, FATCA Implementation, Privacy Developments

The best thing about Friday? Chocolate-covered donuts in the break room. And the JD Supra Corporate Brief: You’ve got less than three months to comply with California’s new Internet privacy law… (Pillsbury) These six resolutions came out of the recent International Conference of Data Protection and Privacy Commissioners… (DLA Piper) If anyone can say “I… Read more »

JD Supra Corporate Brief: Leased Photocopiers, Zero Tolerance, Big Data, Elder Abuse

Plan to sneak out of the office a little early today? Better read the JD Supra Corporate Brief right now then: What’s a leased photocopier going for under the new HIPAA regime? About the same as a lost laptop… (Polsinelli) The SEC’s “Zero Tolerance” policy is paying off… (BakerHostetler) According to a recent survey, companies… Read more »

JD Supra Corporate Brief: Accounting Fraud, Stolen Secrets, Activist Investors, EPA Limits

Why did the chicken cross the road? To read the JD Supra Corporate Brief, of course. And to get one of those cronuts everyone keeps talking about around the coop… How companies can prepare for the SEC’s renewed focus on accounting fraud… (Skadden Arps) A cautionary tale for every employer that lets workers access both… Read more »

JD Supra Corporate Brief: Trade Secrets in China, Wire Fraud at Locust, Insurance Issues in Congress, Three Quarters of a Billion (Dollars)

Breakfast is the most important meal of the day. The most important law news? Why, it’s the JD Supra Corporate Brief, of course: “Feelings, nothing more than feelings…” The new anthem for private equity firms? (Greentarget) Taiwanese executives from HTC were arrested for selling trade secrets to China. Here’s why it matters to US companies…… Read more »

JD Supra Corporate Brief: Big Data, Broker-Dealers, Graphene Inventions, Arbitration Agreements

Go ahead, pour yourself another cup. It’s Friday after all, and the world can wait while you sip your coffee and read your JD Supra Corporate Brief: Big data creates big dangers for consumer privacy, says the FTC chair… (Ropes & Gray) Here’s one lawyer’s take on the evolution of white collar crime prosecution over… Read more »

JD Supra Corporate Brief: China Antitrust, Government Overreaching, Wellness Programs, TCPA Rules

We thought he’d never stop talking… On this day in 1957, Senator Strom Thurmond ended the 24 hour and 18 minute filibuster he began a day earlier in opposition to the Civil Rights Act of 1957. The bill passed shortly after, and was signed into law on September 9 by President Eisenhower. As it turns… Read more »

JD Supra Corporate Brief: Data Collection, Background Checks, Two-Step Acquisitions, Securities Fraud

On the go? Get the JD Supra Corporate Brief delivered to your inbox, every weekday morning. Sign up here. New guidance from the Digital Advertising Alliance sets forth specific requirements for the collection and use of data from mobile devices… (Wilson Sonsini Goodrich & Rosati) Financial institutions that use criminal background checks to screen job… Read more »

JD Supra Corporate Brief: Electronic Discovery, Steven Cohen, Joint Ventures, Spoofing Cheetah

Yes, it’s Monday. But a good cup of coffee, a blueberry scone, and the JD Supra Corporate Brief can help… Who should pay the costs of electronic discovery? It depends on where you ask… (Cullen and Dykman) Interesting perspective on the charges against Steven Cohen from a former staff attorney at the SEC… (Brooks Pierce)… Read more »