Topic: Federal Crime

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: Investigative Crises, Drug Names, Paper Shredders, Washing Machines

Happiness is a warm JD Supra Corporate Brief: “Knock, knock.” “Who’s there?” “The federal government, with a search warrant – do you know what to do?” (DLA Piper) Maybe it would be easier if we only used the first 23 letters of the alphabet to name our products… (Foley Hoag) Federal contractors take note: if… Read more »

Supreme Court Confirms Five-Year Statute of Limitations for SEC Penalties

“… the only federal crimes that have no statute of limitations are capital offenses that warrant the death penalty and certain terrorism, child abduction, and sex offenses. If the SEC were allowed an indefinite period of time in which to bring enforcement actions, the fraud alleged in those cases would be on par with the… Read more »