The compliance function consists of efforts organizations undertake to ensure that
employees and others associated with the firm do not violate applicable rules, regulations or …

Corporate compliance is becoming increasingly" criminalized." What began as a means of
industry self-regulation has morphed into a multi-billion-dollar effort to avoid government …

Purpose Cryptocurrencies have been used to commit various offences, but enforcement
efforts remain underdeveloped relative to the value of these crimes. This paper aims to …

The first casebook on the law of governance, risk management, and compliance. Author
Geoffrey P. Miller, a highly respected professor of corporate and financial law, also brings …

The Supreme Court recently decided Yates v. United States.'Yates has garnered a lot of
attention because of its somewhat odd subject matter. The case concerns a small-town …

Consider, for a moment, a case involving a seventy-one-year-old defendant who has no
prior convictions and turned himself in before the authorities had any inkling of his criminal …

ABSTRACT A 2018 US Department of Justice report assessing data from thirty states found
that eighty-three percent of those individuals released from state prisons in 2005 were …

Kriminalisasi dalam perundang-undangan cenderung meningkat dan kebanyakan terkait
pelanggaranpelanggaran administrasi, sehingga berpotensi menimbulkan …

This Article discusses the application of the federal mail fraud2 and wire fraud3 statutes to
criminal liability for stock market insider trading and tipping, and whether, for this conduct …

Prosecutorial misconduct has stubbornly remained a troubling feature of the American
criminal justice system. Judges and scholars have bemoaned its persistence, and some …