Law Bulletin Publishing Company’s FCPA Conference Highlights a Study of the Alstom $772 Million Criminal Penalty Case. Where was the smoking gun? In the Emails. As usual, the Law Bulletin Publishing Company’s Annual White Collar Crime and Corporate Governance Seminar...
Emails Continue to Provide a Rich Source of Relevant Electronic Evidence Not notifying authorities “is a more humane” way to handle the incident – email authored by key player in the Penn State Scandal[1] The Background Over a decade ago, in...