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<![CDATA[Blank Rome White Collar Defense & Investigations ]]> http://www.blankrome.com/rss.cfm?feedtype=publications&serviceID=28 The lastest publications from blankrome.com. en-us http://www.blankrome.com/rss.cfm http://www.blankrome.com/images/br_RSS.gif http://www.blankrome.com/rss.cfm?feedtype=publications&serviceID=28 Blank Rome LLP 124 58 webmaster@blankrome.com <![CDATA[Landmark Decision Reverses Off-Label Promotion Conviction on First Amendment Grounds]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=3013 Wed, 06 Mar 2013 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=3013 <![CDATA[FATCA Update: Treasury Department Extends Due Diligence Deadlines And Announces It Is Engaging With More Than 50 Countries To Crack Down On Offshore Tax Evasion]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2946 Wed, 21 Nov 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2946 <![CDATA[Internal Revenue Service Announces Streamlined Compliance Procedures For Non-Resident, Non-Filing Taxpayers]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2901 Fri, 26 Oct 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2901 <![CDATA[DOJ Casts Considerable Confusion Over Key Aspects of the Foreign Corrupt Practices Act Even As it Prepares to Publish Official FCPA Guidance]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2888 Mon, 01 Oct 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2888 <![CDATA[Internal Revenue Service Releases Guidance For 2012 Offshore Voluntary Disclosure Program And Offers Relief For U.S. Taxpayers Residing Abroad]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2857 Fri, 27 Jul 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2857 <![CDATA[FBAR Reminder: U.S. Taxpayers Must Report Foreign Bank Accounts by June 29, 2012]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2837 Mon, 18 Jun 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2837 <![CDATA[For the Defense]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2803 Wed, 09 May 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2803 <![CDATA[Pharmaceutical Criminal Liability: Continuing Risks for Executives and In-House Counsel]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2793 Mon, 23 Apr 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2793 <![CDATA[Globalism and Its Attendant Consequences on FCPA Enforcement]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2777 Mon, 09 Apr 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2777 <![CDATA[Current Trends In Health Care Fraud Enforcement]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2742 Wed, 29 Feb 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2742 <![CDATA[Latest Insider Trading Arrests Part of Government’s “Perfect Hedge”]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2732 Fri, 24 Feb 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2732 <![CDATA[Not a Paper Tiger: Current Trends in Health Care Fraud Enforcement]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2724 Wed, 15 Feb 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2724 <![CDATA[Prepare for Round 3: IRS Reopens Offshore Voluntary Disclosure Program]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2699 Wed, 11 Jan 2012 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2699 <![CDATA[Corporate Hospitality Packages for the London 2012 Olympics and Infringement of the UK Bribery Act - Much Ado About Nothing?]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2682 Tue, 20 Dec 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2682 <![CDATA[Preview Of Coming Attractions: Enhanced Foreign Asset Reporting Rules On The Horizon]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2677 Fri, 16 Dec 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2677 <![CDATA[Knock, Knock—Is Your Company Prepared For a Search Warrant?]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2648 Tue, 15 Nov 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2648 <![CDATA[Ethical Electronics: New Guidance on Protecting the Confidentiality of Attorney-Client E-mails]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2649 Tue, 15 Nov 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2649 <![CDATA[Corporate Counsel Beware: Limits Of ‘No Contact Rule’]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2595 Fri, 07 Oct 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2595 <![CDATA[August 31 Deadline for Participating in IRS Offshore Voluntary Disclosure Initiative Is Rapidly Approaching]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2553 Mon, 15 Aug 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2553 <![CDATA[Possible Amendments to the FCPA Considered During Recent House Judiciary Subcommittee Hearing]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2489 Fri, 24 Jun 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2489 <![CDATA[Foreign Corrupt Practices Act “Foreign Official” Defense Challenges Denied By California Federal Judges]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2475 Thu, 02 Jun 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2475 <![CDATA[The Crackdown On Undeclared Foreign Bank Accounts]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2453 Tue, 12 Apr 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2453 <![CDATA[Foreign Bank Account Reporting and Enforcement Update: U.S. Files Suit Against HSBC Seeking Account Records]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2444 Fri, 08 Apr 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2444 <![CDATA[Treasury Department Issues New Foreign Bank Account Reporting Rules]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2424 Thu, 10 Mar 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2424 <![CDATA[New Jersey Ramps Up Healthcare Fraud Enforcement]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2417 Tue, 01 Mar 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2417 <![CDATA[The Impact of Dodd-Frank’s “Incentivized” Whistleblower Provisions on Corporate Compliance Programs]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2413 Fri, 25 Feb 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2413 <![CDATA[Internal Revenue Service Announces Second Amnesty Program for Foreign Bank Accounts: Deadline to Report Offshore Assets is August 31, 2011]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2397 Wed, 09 Feb 2011 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2397 <![CDATA[Foreign Bank Account Enforcement Update: The Justice Department Closes the UBS Case While the IRS Announces That a Second Amnesty Program Is Likely]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2368 Wed, 15 Dec 2010 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2368 <![CDATA[Foreign Bank Account Enforcement Update: The Justice Department Closes the UBS Case while the IRS Announces that a Second Amnesty Program is Likely]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2378 Tue, 30 Nov 2010 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2378 <![CDATA[Are Facebook Postings Discoverable?]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2326 Fri, 08 Oct 2010 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2326 <![CDATA[An Update Regarding The U.S. Government’s Foreign Bank Account Enforcement Efforts]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2325 Thu, 07 Oct 2010 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2325 <![CDATA[New DOJ Leadership Drives Heightened Criminal Enforcement of White Collar Cases]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2245 Wed, 09 Jun 2010 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2245 <![CDATA[Bribery Act Reflects UK’s No-Tolerance Policy for Corruption]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2239 Thu, 03 Jun 2010 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2239 <![CDATA[Steroids In Baseball Impact More Than Just Home Runs: Ninth Circuit Establishes New Limitations On The Seizure of Electronically Stored Information]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2085 Sat, 31 Oct 2009 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2085 <![CDATA[Internal Revenue Service Announces Extension of Deadline For Voluntary Disclosure Settlement Initiative]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2065 Wed, 23 Sep 2009 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2065 <![CDATA[District Court Rules That Government Is Precluded From Using Attorney-Client Privileged Information Obtained By Corporate Counsel and Turned Over Following Internal Investigation]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2005 Mon, 22 Jun 2009 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2005 <![CDATA[The Peiser Case–A Vivid Example of Discovery Violations]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2004 Fri, 19 Jun 2009 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2004 <![CDATA[“A Cancerous Effect on the Administration of Justice”—What Can Be Done About the Rash of Flagrant DOJ Discovery Violations?]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=2000 Tue, 16 Jun 2009 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=2000 <![CDATA[Increased IRS Scrutiny of Offshore Activity: Raising the Stakes for U.S. Citizens with Bank Accounts Abroad]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1833 Tue, 13 Jan 2009 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1833 <![CDATA[U.S. Sentencing Commission Considers Alternatives to Incarceration a Top Priority]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1767 Thu, 30 Oct 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1767 <![CDATA[Ninth Circuit Ruling Raises Stakes for Those Facing Parallel Investigations]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1640 Wed, 06 Aug 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1640 <![CDATA[Ninth Circuit Ruling Raises Stakes for Companies and Individuals Facing Parallel Civil and Criminal Investigations]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1612 Mon, 14 Jul 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1612 <![CDATA[Mining Buried Electronic Data: Increasing Criminal and Civil Case Concerns]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1613 Mon, 14 Jul 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1613 <![CDATA[New Treatise Is Go-To Source on White-Collar Crime]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1566 Mon, 09 Jun 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1566 <![CDATA[SEC Update—Ninth Circuit Permits Simultaneous Civil & Criminal Investigations; Bush Nominates Two Democrats to Fill Vacancies on SEC; SEC Successfully Uses Sarbanes-Oxley Escrow Provision to Avoid Pending Executive Bonus; SEC Proposes Short Sale Rule: SEC to Propose Registration for “Finders”]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1812 Sat, 31 May 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1812 <![CDATA[Foreign Sales Mean Increased Risk for Directors]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1667 Sat, 10 May 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1667 <![CDATA[Mortgage Crisis Fallout Continues: Bankers’ Executive Pay and Insider Stock Sales under Congressional Microsope]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1571 Tue, 18 Mar 2008 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1571 <![CDATA[Supreme Court Rules That Guidelines Sentences May Be Considered Presumptively Reasonable on Appeal]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1322 Wed, 01 Aug 2007 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1322 <![CDATA[Insurance Companies Required to Establish Anti-Money Laundering Programs]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=26 Sat, 10 Dec 2005 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=26 <![CDATA[Internal Revenue Service Announces Sweeping Abusive Transaction Settlement Initiative]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=27 Sat, 10 Dec 2005 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=27 <![CDATA[Money Laundering and the USA Patriot Act]]> http://www.blankrome.com/index.cfm?contentID=37&itemID=1133 Tue, 30 Apr 2002 05:00:00 GMT http://www.blankrome.com/index.cfm?contentID=37&itemID=1133