More White Collar Crime Articles

Anti-Corruption

Regulation Nations – Doing Business In A Global Economy

As global economies continue their recovery from the Great Recession, the business world is developing into more of an interrelated and interdependent global economy. The days of trying to survive on economic isolationism are no longer a viable option for most businesses. However, alongside the...

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Investigations

The Nuts And Bolts Of Internal Investigations

Editor: Please tell our readers about your background as first a government prosecutor as well as your practice at Kramer Levin. Schoeman: I was a prosecutor in the United States Attorney’s Office in the Eastern District of New York. Later, I came to Kramer Levin and was partner in our...

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Anti-Corruption

The Ever-Expanding Jurisdiction Of The FCPA

Editor: Would each of you tell our readers about the focus of your practices? Smith: I am a partner at Wiley Rein LLP and co-chair of the firm’s commercial litigation department. My practice focuses on internal investigations and compliance issues, as well as commercial litigation. I have...

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