Posts Tagged “Practicing Law Institute”
U.S. Attorney Says A Successful Compliance Program Must Communicate Company Culture
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.
Mob Crime Investigative Tactics Widely Used in Insider Trading Investigations, DOJ and SEC Reports
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.
