Publications for White Collar Crime

Date	Title
01/17/08	Alert: Supreme Court Limits the Reach of Private Federal Securities Law Actions, Rejecting Claims of Liability Based Upon a “Scheme to Defraud”
07/06/07	The Stages of White Collar Investigations
10/11/06	Shifting Boundaries: As courts reexamine cooperation in federal investigations, individuals are fighting back
10/01/06	Federal Rules of Civil Procedure for the 21st Century
04/07/06	Some Sarbanes-Oxley Protections for Whistleblowers Found Not to Cover Foreign Employees
12/01/05	Managing the Audit Process
07/14/05	Key Issues Confronted During The Representation Of Directors & Officers Facing SEC Enforcement Actions, Criminal Prosecution, And Derivative Lawsuits
06/15/05	Investigation and Enforcement: Selected Issues Related to Internal Investigations - PDF
06/01/05	Reporting Up-the-Ladder: Unclear Case Law Creates Tough Decisions
04/01/05	Internal Investigations: The difficult balancing act in the post-Enron era
02/18/05	Issues General Counsel Must Consider in Navigating the Rubric of the SEC's "Reporting-UP" Requirements
02/07/05	Impact of Sarbanes-Oxley on Executives of Public and Private Companies
01/27/05	Litigation and Resolution of Complex Class Actions: Increased Scrutiny and Liability for Attorneys and Accountants and Internal Investigations in the Sarbanes-Oxley Era
10/20/04	Fiduciary Issues in Federal Criminal Prosecutions
06/18/04	Considerations for Individuals and Corporations Facing Potential Criminal Exposure - PDF

Farella Braun + Martel LLP