Kaitlyn Ferguson

Kaitlyn Ferguson

BakerHostetler

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Foreign Corrupt Practices Act - 2014 Mid-Year Update

The first half of 2014 has seen several important developments in the enforcement of the Foreign Corrupt Practices Act (“FCPA”) as well as other anti-corruption laws worldwide. The FCPA has been in existence for more than 35...more

8/18/2014 - Compliance DOJ Enforcement Enforcement Actions FCPA Hewlett-Packard Popular SEC

Insuring Your Company Against Cyber-Attacks

Earlier this month, the Department of Justice announced the indictment of 13 individuals associated with the hacker organization Anonymous for a widespread scheme to disrupt and shut down commercial and government websites....more

10/17/2013 - Cyber Attacks Cybersecurity Distributed Denial of Service DOJ Hackers Websites

New York City Council Enacts and Passes Earned Sick Time Act

On May 8, 2013, the New York City Council, with a margin of 45 to 3, passed the Earned Sick Time Act (the “ESTA”), which obligates most private employers in the City to provide paid sick time to their employees....more

7/2/2013 - Local Ordinance Medical Leave Municipalities New Legislation Paid Leave

Federal Government Expands AML Cybercrime Enforcement

On Tuesday, May 28, 2013, the Department of Justice (DOJ) announced the unsealing of an indictment against Liberty Reserve, S.A. (Liberty Reserve) in the Southern District of New York for operating a $6 billion money...more

6/4/2013 - Cyber Crimes Cybersecurity DOJ Enforcement Fraud Hackers Money Laundering

Total S.A. to Pay $398.2M to Settle Alleged FCPA Violations

On May 29, 2013, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced agreements with Total S.A. (Total) to settle alleged Foreign Corrupt Practices Act (FCPA or the Act) violations for a...more

6/4/2013 - Anti-Bribery Cease and Desist Deferred Prosecution Agreements Disgorgement DOJ FCPA Penalties SEC

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