"News and insight regarding banking, as it pertains to directors and officers liability."
"Commentary on the United Kingdom Bribery Act and its impact on international business."
"Articles and thoughts from attorneys who specialize in vigorously representing professionals in administrative, civil, business, regulatory and criminal matters. We also write about helping professional businesses and individuals comply with governmental regulations."
A California criminal defense blawg focusing on drug crimes, criminal defense, white-collar crimes, drunken driving and sex crimes.
"Covers securities fraud news, cases and legislation in California."
"Examines the repercussions of bailing out failed industry, failed individuals and failed ideas. The site advocates for, among other things, criminal investigations of financial sector activity leading to the crisis and bailouts."
"This blog is devoted to helping compliance professionals and counsel stay abreast of constantly evolving compliance issues. Because compliance guidance and standards are typically not issued through formal APA, notice and comment rule-making, as embodied in the Federal Register, staying abreast of new and constantly evolving compliance issues and enforcement actions is a constant challenge. The Compliance and Enforcement Register aims to serve as a forum for notice and comment on new and evolving compliance issues and enforcement actions, like the Federal Register."
"An analysis of current issues in white collar defense." Topics include cybersecurity, federal sentencing and fraud.
Topics include fraud recovery, tax law, legal malpractice, white-collar crime, foreclosure defense and asset protection.
"Recent news and cases concerning the False Claims Act, qui tams, whistleblowers, and other related collateral proceedings."
"Provides guidance for the defense on emerging trends in False Claims Act investigations and litigation."
"A forum devoted to the Foreign Corrupt Practices Act. In addition to covering the 'who, what, and where' of FCPA enforcement actions, news, and related topics, FCPA Professor also explores the more analytical 'why' questions increasingly present in this current era of aggressive enforcement. By injecting a candid and informed scholarly voice into the issues, FCPA Professor fosters a forum for critical analysis and discussion of the FCPA and related topics. Consistent with this mission, FCPA Professor frequently publishes guest commentary on the FCPA and related topics."
Bringing up-to-date information and news on federal criminal law in the state of Georgia.
The blog covers issues relating to intellectual property law, commercial litigation and white collar breaches of intellectual property, mostly through the Foreign Corrupt Practices Act. The blog also summarizes court decisions in the Supreme Court on the federal and state level and regulations through federal agencies.
"Provides insight on securities fraud cases, news and reports in Florida. Published by McCabe Rabin, PA."
Former federal prosecutors blogging about white-collar crime in Maryland, Virginia and Washington, D.C.
This blawg covers Georgia criminal defense, including domestic violence, sex crimes, drug crimes, white-collar crimes, DUI and theft.
"Up-to-date information and analysis of issues facing government contractors and highlighting new laws, regulations, and legal precedents affecting the contracting community."
"This blog tracks federal prosecutions of corporate executives."
"Addressing developments in False Claims Act practice, with a particular focus on emerging types of whistleblower cases."
Provides health care fraud legal news, resources and commentary.
Designed to educate consumers about current events in the financial services industry.
Criminal law posts regarding high-profile individuals or cases.
"Commentary, news, and tips about criminal law in Mississippi."
A clearinghouse for mortgage fraud news and civil and criminal cases and case law.