Specialty Group: Government Investigations & White Collar 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 ...

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, ...

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 ...

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 (� ...