In the Winter/Spring 2016 edition of ABA Criminal Justice Section’s White Collar Crime Committee Newsletter, Kristofer Swanson and Rob Gardner discuss consanguinity and affinity and their significance in determining the outcome of a high profile lawsuit or whether a decision may withstand appeal. The article examines their applicability across various courts and the methods for assessing these relationship risks. For more information, click on the link below.
Changing incentives around export voluntary self-disclosures
What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...