White Collar & Regulatory Defense

Who is a Foreign Official? Recent FCPA Litigation Sheds New Light
Dulce J. Foster, May 12, 2011

The State of Minnesota Opens a New Front Against False Claims
David L. Lillehaug, January 22, 2010

What Are They Thinking? And How it Can Help You in an Investigation
Dulce J. Foster, March 4, 2009

Changes in Federal Policy on Prosecuting Corporations
Dulce J. Foster, October 2008

"Pursuing the Predators: Regulators' Response to Mortgage Fraud,"
Dulce J. Foster, Bench & Bar of Minnesota, September 2007
As it appeared in the September 2007 Bench & Bar magazine

Like a Bridge Over Troubled Water: Developing Effective Compliance Plans
David Glaser & Lousene Hoppe, June 2007

How To Protect Yourself in an ICE Storm
Debra Schneider & Loan Huynh, June 2007

Thompson Redux: The McNulty Memorandum
John Lundquist, June 2007

Department of Justice Policies Held Unconstitutional
John W. Lundquist & Richard H. Kyle, Jr., July 2006

Stock Options Scandal Gathers Steam
Matthew T. Boos, July 2006

Employee Embezzlement: Prevention, Detection, and Cure
David L. Lillehaug, July 2006

Where Local Customs & The Law Collide: Conducting Business In Developing Nations Under The Foreign Corrupt Practices Act
Dulce J. Foster & John W. Lundquist, September 2005

Lessons Learned From The Arthur Andersen Case
Richard H. Kyle Jr., September 2005

The Virtual Smoking Gun: The Role of Email in White Collar Cases
Dulce J. Foster, January 2005

Qui Tam Is More Than Just a Funny Latin Phrase: The Basics of Qui Tam Litigation
Nicole M. Moen, January 2005

A Visit From the Feds: What They Can and Cannot Do
John W. Lundquist, January 2005

Statute Under Fire: Why Both Prosecutors and Defense Attorneys Are Challenging Minnesota's Election Law
John W. Lundquist & Dulce J. Foster, July 2004

The ABCs of Handling an IRS Audit
Sue Ann Nelson, July 2004

The Meaning and Consequences of a "Fraudulent" Tax Return
Steven Z. Kaplan, July 2004

Criminalizing Construction?
David L. Lillehaug, November 2003

Replenishing the Company Cookie Jar: Responding to Embezzlement
Steven Z. Kaplan, November 2003

Minnesota Public Companies: Can You "Pay For" Research Coverage?
John W. Lundquist, November 2003

Transactions Involving the Government: What Cautious Companies Should Know About the Conspiracy Law
Dulce J. Foster, November 2003

The Criminal Employee: Will the Company be Indicted, Too?
David L. Lillehaug, January 2003

Trading While in Possession, but not "On the Basis of," Inside Information: Does Martha have a Defense?
John W. Lundquist, January 2003

The Blatant and Not so Blatant Destruction of Documents
Steven Z. Kaplan, January 2003

Expungement: "We Won the Case, Now How Can I Clear my Good Name?"
Dulce J. Foster, January 2003