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DOJ Dangles More Carrots For Individual Informants With New Pilot Program - Crime

On April 15, 2024, the U.S. Department of Justice announced a new Pilot Program on Voluntary Disclosures for Individuals, which grants fully-cooperating. ....

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Emotional Intelligence As A Leadership Tool (Podcast) - White Collar Crime, Anti-Corruption & Fraud

In this episode of "Real Talk," Amanda K. Cipriano and Rachel Moseson Dikovics speak with Dr. Traci Cipriano, clinical psychologist, formerly practicing lawyer, and a speaker, executive coach, . ....

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U.S. Supreme Court Unanimously Resolves A Circuit Split: Pure Omissions Are Not Actionable Under Rule 10b–5 - Trials & Appeals & Compensation

In Macquarie Infrastructure Corp. v. Moab Partners1, the U.S. Supreme Court recently resolved a split among U.S. Circuit Courts of Appeal when it unanimously held. ....

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US Department Of Labor Announces Final Rule Increasing Salary Thresholds For Overtime Exemptions - Employee Benefits & Compensation

On 23 April 2024, the US Department of Labor (DOL) announced a Final Rule raising the minimum salary and annual compensation thresholds to qualify for the executive. ....

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Business Fraud In NY: Constructive Fraud - White Collar Crime, Anti-Corruption & Fraud

As the commerce capital of the world, New Yok City has a rich business torts and litigation related legal history. The most common of these business torts is fraud. ....

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