Trends In White Collar Crime Investigations, Prosecutions

Law360, New York (March 15, 2012, 1:10 PM EDT) -- In 2012, we anticipate a continuation of last year's trend by the U.S. Department of Justice to step up its efforts to investigate and prosecute white collar crimes.[1] In 2011, the DOJ focused on insider trading and Foreign Corrupt Practices Act cases, as well as financial, tax and health care fraud prosecutions. This year, federal prosecutors will continue their aggressive pursuit of financial crimes, with the only potential headwind on the horizon being budgetary constraints.

Insider Trading and the Targeting of Suspicious Investor Returns

We expect...
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