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Specialty Group: Government Investigations & White Collar Crime

Group Members

View All Group Members   TAG Alliances Members-Only LinkedIn Group

Group Co-Chairs

Hines, Melanie Ann
Berger Singerman LLP
mhines@bergersingerman.com

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Member Articles

Caution: When State Corruption Becomes a Federal Crime

Author: Charles E. "Chuck" James, Jr.; Williams Mullen (North Carolina & Virginia, USA)  With multiple state and federal investigations ongoing, all eyes are on Richmond, Virginia.  Meanwhile, the Department of Justic ...

Far-reaching PCA Criminal Indictments: A Harbinger for Things to Come Under FSMA?

Contact: Kelley Drye (Washington D.C., USA) Last week, the Department of Justice brought a sweeping indictment against several former Peanut Corporation of America (PCA) executives alleging egregious, and intentional, ...

Preparing for the 2013 SEC Periodic Reporting and Proxy Season

Contact: Robert E. Spicer, Jr.; Williams Mullen (North Carolina & Virginia, USA) As management and the boards of public companies prepare for the challenges of 2013, there are several proxy advisory, corporate governanc ...

Second Circuit Expands SEC's Reach in Charging Aiding and Abetting Securities Fraud

Contact: Herrick, Feinstein LLP (New York, New York, USA) On August 8, 2012, the Second Circuit issued an important clarification regarding the statutory authority of the U.S. Securities and Exchange Commission ( ...

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