Posts Tagged “Practicing Law Institute”
by Mandy Roth on June 8, 2012
The key to a successful compliance program is that it function as a way to communicate to government – to regulators and to prosecutors – the company’s culture and values.
by Mandy Roth on April 26, 2012
“The government is now using in ‘white collar’ cases the same tactics that worked so well in organized crime and gang prosecutions,” said defense attorney Roland Riopelle, a former federal prosecutor in New York.