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Specialty Group: Government Investigations & White Collar Crime

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Group Co-Chairs

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

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Member Articles

Ontario Court Concludes That Conspiracy to Bribe Violates the Corruption of Foreign Public Officials Act

Author: Henry Chang; Blaney McMurty (Ontario, Canada) On August 15, 2013, the Ontario Superior Court of Justice found Mr. Nazir Karigar guilty of violating the Corruption of Foreign Public Officials Act1 (“CFPOA”). ...

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 ...

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