Reports

 

Twenty Things You Should Know About Corporate Crime

Crime Without Conviction: The Rise of Deferred and Non Prosecution Agreements

Top Ten Corporate and White Collar Crime Prosecutors

Top 100 False Claims Act Settlements

Top 10 White Collar Crime Defense Lawyers

Top 100 Corporate Criminals of the 1990s

Public Corruption in the United States

Subscribe Now

Subscribe to Corporate Crime Reporter Weekly Print Edition

 

Wire

 

MAYER BROWN’S MICHAEL VOLKOV ON CORPORATE CRIMINAL LIABILITY
WASHINGTON, D.C., JANUARY 24, 2012

Should we strictly limit corporate criminal liability?

Mayer Brown partner Michael Volkov says – yes.

And in recent weeks, he has taken to his blog – Corruption, Crime and Compliance – and to his Twitter account – @mikevolkov20 – with articles such as:

Are Prosecutors Pushing the Envelope Too Far?

Questioning Corporate Criminal Liability, and

FCPA Investigations: How Far Can the Justice Department Reach?

“There has been a lot of controversy surrounding criminal liability for corporations,” Volkov told Corporate Crime Reporter in an interview last week. “Is it fair to impose criminal liability on corporations?”

for the full story

 

FOREIGN FIRMS PLEAD GUILTY MORE, FINED MORE THAN US FIRMS, STUDY FINDS
WASHINGTON, D.C., JANUARY 23, 2012

Federal prosecution of foreign based corporations is on the rise.

And foreign firms are treated on the whole differently than U.S. based multinationals.

Big U.S. based corporations tend to get deferred and non prosecution agreements.

Foreign firms, on the other hand, tend to plead guilty to their crimes.

for the full story

 

 

Subscribe Now

Subscribe to Corporate Crime Reporter Weekly Print Edition

 

Corporate Crime Reporter Interviews, 1987 to 2011

 

Sample Interviews

Interview with Mary Jo White, Partner, Debevoise & Plimpton, New York, New York

 

Interview with David Pitofsky, Partner, Goodwin & Procter, New York, New York

 

Interview with Neil Getnick, Getnick & Getnick, New York, New York

 

Interview with David Kelley, Partner, Cahill Gordon, New York, New York

 

 

 

Home :: Privacy Policy