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Articles by Daniel Pulliam
Attorney General Garland Reiterates DOJ’s Focus on Disclosure of Individual Accountability at the ABA’s Institute on White Collar Crime | JD Supra
Speaking at the ABA Institute on White Collar Crime earlier this month, Attorney General Merrick Garland outlined the Department of Justice’s continued emphasis in prosecuting individuals “who commit and profit from corporate malfeasance.” Garland reiterated and built on Deputy Attorney General Lisa Monaco’s October 2021 speech in which she announced the Department’s reinstatement of the Yates Memo.
Counterfeiting: Why Crime Doesn’t Pay | JD Supra
Based on a recent restitution submission prepared by Faegre Drinker, a federal judge in Harrisburg, Pa. awarded Eli Lilly and Company $1.9 million in restitution from an individual convicted of trafficking in drugs bearing counterfeit trademarks of Lilly and other pharmaceutical companies.
Best Practices for Virtual Internal Investigations
In order to ensure that remote internal investigations are probative and effective, companies and their outside counsel should employ a few simple and practical practices. The COVID-19 pandemic has drastically altered how companies and outside counsel conduct internal investigations. Due to travel and other restrictions, most internal investigations have moved to a virtual format.
Internal Investigations in a Virtual World
The COVID-19 pandemic has drastically altered how companies and outside counsel conduct internal investigations. Due to travel and other restrictions, most internal investigations have moved to a virtual format. Crucial components of the investigation process have been impacted significantly by the need to conduct investigations remotely. And, given the uncertainty about when COVID-19 restrictions will be lifted, it seems likely that virtual internal investigations will be the norm for some time.
The Department of Justice in 2021 and Beyond: A Forecast | JD Supra
The outcome of the 2020 general election in the United States will determine which of two visions of the investigative and prosecutorial arms of the federal executive branch will prevail for 2021 and beyond.
Dept of Justice Anticipated Changes under Biden or Trump
Thursday, October 22, 2020 The outcome of the 2020 general election in the United States will determine which of two visions of the investigative and prosecutorial arms of the federal executive branch will prevail for 2021 and beyond.
Updated Criminal Division Guidelines for Compliance Programs | JD Supra
New guidelines from the Department of Justice (DOJ) Criminal Division emphasize that “individualized determinations” will drive the evaluation of corporate compliance programs. Announced June 1, 2020, these revisions also will impact how the Antitrust Division approaches corporate compliance at the charging stage in criminal antitrust investigation. Moreover, the guidelines are expressly intended to “assist prosecutors in making informed decisions as to . . .
Supreme Court Decides Lucky Brand Dungarees, Inc. v. Marcel Fashion Group, Inc. | JD Supra
On May 14, 2020, the Supreme Court of the United States decided Lucky Brand Dungarees, Inc. v. Marcel Fashion Group, Inc., No. 18-1086, holding that a party is not precluded from raising defenses submitted in earlier litigation between the parties when a subsequent lawsuit between them challenges different conduct and raises different claims from earlier litigation between the same parties.
Supreme Court Decides Lucky Brand Dungarees, Inc. v. Marcel Fashion Group, Inc.
May 15, 2020 Court Puts COVID-19 Emergency Debt Collection Regulations on Ice by: Pete S. Michaels and Michael E. Pastore Defense in Trademark Action Not Precluded by Failure to Raise Same... by: Michael R. Graif and Meena Seralathan Mexico Goes Live: Clarification to Guidance as Operations Restart by: Roberto Arena Reyes Retana and Daniel Aranda Federal Circuit Upholds Application of Dedication-Disclosure Doctrine... by: Thomas H. Wintner and Adam P.
Supreme Court Decides Kelly v. United States | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Law Enforcement Searches and Seizures During the COVID-19 Pandemic | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Department Of Justice Defends Compliance Program While Hiring Additional Prosecutors | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
What the U.S. Attorney’s Fraud Crackdown Means for Businesses in Indiana and Beyond | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Supreme Court Decides Hernandez et al. v. Mesa | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Supreme Court Decides Rodriguez v. Federal Deposit Insurance Corporation | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Supreme Court Decides Retirement Plans Committee of IBM v. Jander | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
DOJ Criminal Division Releases Criteria for Evaluating Companies’ Ability to Pay Fines | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
DOJ to Reward Good Behavior With Change to Compliance Policy | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Supreme Court Decides Home Depot v. Jackson | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Town says goodbye to the Bradford pears
BLACKSBURG - Sara Yancey's reaction was like a lot of people's when she turned the corner from College Avenue to North Main Street on Monday afternoon. "The trees are gone!" All this week, the tall Bradford pear trees that shaded Main Street are being chopped up with chain saws and thrown into a chipper, leaving behind waist-high stumps ringed with wood shavings.
Supreme Court Decides Lucia v. Securities and Exchange Commission | JD Supra
JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ("JD Supra" or "we," "us," or "our") collects, uses and shares personal data collected from visitors to our website (located at www.jdsupra.com) (our "Website") who view only publicly-available content as well as subscribers to our services (such as our email digests or author tools)(our "Services").
Supreme Court Decides Wisconsin Central Ltd. v. United States | JD Supra
JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ("JD Supra" or "we," "us," or "our") collects, uses and shares personal data collected from visitors to our website (located at www.jdsupra.com) (our "Website") who view only publicly-available content as well as subscribers to our services (such as our email digests or author tools)(our "Services").
Supreme Court Decides Epic Systems Corp. v. Lewis | JD Supra
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Supreme Court Decides Kokesh v. SEC
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Supreme Court Decides Kindred Nursing Centers, L.P. v. Clark
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Supreme Court Decides Coventry Health Care of Missouri, Inc. v. Nevils
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