Jessica Wade

Jessica Wade

BakerHostetler

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Increased Activity Seen Under the California Transparency in Supply Chains Act Is Your Company Prepared?

In April 2015, the California Department of Justice began, for the first time, to send letters to companies regarding compliance with the California Transparency in Supply Chains Act. The Act, effective January 1, 2012,...more

4/22/2015 - Cross-Border Disclosure Requirements DOJ Franchise Tax Board Manufacturers Multinationals Retailers Transparency in Supply Chains Act

Sixth Circuit Clarifies Standard for Pleading "Collective Knowledge" Scienter in Securities Fraud Cases

A recently issued decision from the Sixth Circuit adopts a modified “collective knowledge” theory for determining corporate scienter and clarifies the standard for pleading corporate scienter in a securities fraud action. The...more

10/31/2014 - Corporate Crimes Fraud Omnicare Scienter Securities Fraud

California Law Requires Certain Business Establishments to Post a Notice Regarding Human Trafficking and Slavery

California's Department of Justice recently posted a model notice on their website with a variety of human trafficking and slavery hotlines. Under California Civil Code §52.6, now that this model notice has been posted,...more

4/2/2013 - Human Rights Human Trafficking Notice Requirements Slavery

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