"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."
Posts cover Foreign Corrupt Practices Act enforcement actions, news, and analysis. Lawyers who have participated in FCPA cases sometimes contribute guest posts; and lawyers from other nations—such as the United Kingdom and Australia—contribute posts focusing on their own countries' regulation.
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 focuses on white-collar crime, particularly federal prosecutions of corporate executives. Posts contain information about grand jury probes and current cases, as well as commentary on recent court decisions and legislation.
"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.1 2 3 >