Morgan Lewis

Corporate Investigations and White Collar Publications of Interest

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Related Publications

April 2008 Conducting Internal Investigations After Enron and KPMG, presented at the Pennsylvania Bar Institute, Philadelphia and Pittsburgh
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06/13/08 Chambers USA 2008 Recognizes Morgan Lewis in 19 National Practice Areas
Morgan Lewis is pleased to announce that the 2008 edition of Chambers USA: America’s Leading Lawyers for Business features Morgan Lewis as a leading national firm in 19 practice areas.
10/29/07 Lead Attorney in Fort Dix Six Investigation Returns to Morgan Lewis
Morgan Lewis is pleased to announce that R. Stephen Stigall has joined the firm as a partner in the Litigation practice, resident in the firm’s Philadelphia office.
09/14/07 141 Morgan Lewis Lawyers Receive The Best Lawyers in America (2008)
141 Morgan Lewis lawyers have been recognized in The Best Lawyers in America 2008.
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12 Publications Found
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04/08/08 Ninth Circuit Rules That Government Need Not Disclose Simultaneous Criminal Investigation

LawFlash/Client Alert | Litigation LawFlash
Litigation

The U.S. Court of Appeals for the Ninth Circuit issued an important opinion on April 4, addressing governmental conduct and defendant constitutional rights in parallel civil and criminal investigations. The cou... more

April 2008 Conducting Internal Investigations After Enron and KPMG, presented at the Pennsylvania Bar Institute, Philadelphia and Pittsburgh

Presentation | Speech
Meredith Auten

December 2007 Corporate Crimes: Exposure of the British for Overseas Bribery, Bloomberg European Law Journal, Vol. 1, No. 3

Outside Publications | Article
Emma O'Kane, Robert Goldspink

11/06/07 The New FCPA Sheriff in Town: You

LawFlash/Client Alert | Litigation LawFlash
Litigation

The government’s enforcement of the Foreign Corrupt Practices Act (FCPA) has been steadily increasing, and all signals point to even more aggressive enforcement. While immigration and terrorism have dominated r... more

March 2007 Successful Strategies in Managing White Collar Investigations, presented at the ABA's 21st Annual White Collar Institute, San Diego, CA

Presentation | Speech
Meredith Auten

2006 Corporate Investigations and White Collar Deskbook 2006

Book | Morgan Lewis Deskbook
White Collar Practice

06/01/06 "Options Backdating" Issues Heat Up

LawFlash/Client Alert | Employee Benefits LawFlash
Employee Benefits

As you have undoubtedly read recently, The Wall Street Journal and other media have been beating the drum loudly over whether public companies have “backdated” their options grants such that executives have reaped imp... more

20 mars 2006 Pour une défense pénale de la personne morale, Option Finance n°875, p. 34 à 36

Outside Publications | Article
Thierry Dalmasso

08/25/05 How We Got Here: Tales from the Enron Trials

Presentation | Speech
William Kimball, Lisa Tenorio-Kutzkey

05/24/05 United States Supreme Court Holds that Criminal Wire Fraud Statute Encompasses Schemes to Violate Foreign Law

LawFlash/Client Alert | Litigation LawFlash
Miriam Fisher, John Hemann

On April 26, 2005, the United States Supreme Court upheld criminal convictions arising from a scheme to avoid taxation by a foreign government. The decision in Pasquantino v. United States , 125 S. Ct. ... more

04/24/03 Ethical Considerations When Representing Nonprofit and Tax-Exempt Organizations

Presentation | Speech
Mark Srere

1998 Corporate Investigations and Criminal Defense Handbook: A Primer for Business Executives and Legal Counsel on Confronting Government Investigations and Avoiding Your Company's Indictment

Book | Morgan Lewis Deskbook
White Collar Practice

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