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DOJ Fines Bank Record $9 Billion for OFAC Sanctions Violations

The U.S. Department of Justice (DOJ) recently sent a strong message to international banks with a record penalty of nearly $9 billion on one of the world's largest banks for violating U.S. sanctions against Sudan, Cuba and...more

7/23/2014 - Banks DOJ Foreign Banks OFAC Sanctions

Employers Stand by Their Drug Policies as Marijuana Laws Gain Ground

Marijuana laws are undergoing a quick and radical transformation in the U.S. Currently, 20 states plus the District of Columbia allow the use of marijuana for medical reasons. Two states — Washington and Colorado — have...more

7/23/2014 - Corporate Counsel Decriminalization of Marijuana Marijuana Popular

10 Tips for Responding to a False Claims Act Investigation

An increase in government investigations and enforcement actions under the False Claims Act (FCA) and other federal laws can subject healthcare organizations, financial services firms, government contractors and others to...more

7/21/2014 - Banking Sector Chief Compliance Officers Civil Investigation Demand Corporate Counsel Enforcement Enforcement Actions False Claims Act Federal Contractors Government Investigations Healthcare Providers Internal Investigations Training

HIPAA Violations Will Soon Be More Expensive

The U.S. Department of Health and Human Services (HHS) intends to use higher fines and a new round of audits to send a strong message to the healthcare industry about complying with the Health Insurance Portability and...more

7/21/2014 - Enforcement Enforcement Actions Healthcare HHS HIPAA OCR

Federal Contractor Settles Second Charge of Race Discrimination with OFCCP

A federal contractor agreed to settle charges by the U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP) that it discriminated in its hiring practices by creating multiple barriers in its paper...more

7/17/2014 - Class Action Contractors Discrimination Executive Orders Federal Contractors Hiring & Firing OFCCP Race Discrimination Settlement Vietnam Era Veterans’ Readjustment Assistance Act

UK Wins First International Corruption Trial

The UK Serious Frauds Office (SFO) recently won its first overseas corruption victory convicting two individuals of a conspiracy to commit corruption. The case originally began six years ago with a referral by the U.S....more

7/15/2014 - Compliance Corruption DOJ FCPA Foreign Official SEC SFO UK

Supreme Court Sends Hundreds of NLRB Cases Back to the Drawing Board

Hundreds of decisions issued by the National Labor Relations Board (NLRB) must be re-decided after the U.S. Supreme Court's recent ruling that President Obama did not have the authority to appoint three members of the board...more

7/14/2014 - Barack Obama Employer Liability Issues NLRB Recess Appointments SCOTUS Section 7

EEOC Roundup: April 2014

Employment is heavily regulated in the U.S., where it is illegal to discriminate against a job applicant or an employee because of the person's race, color, religion, sex (including pregnancy), national origin, age (40 or...more

7/11/2014

Firms Charged with Both Bribery and Financial Crime Hit Hardest by FCPA Enforcement

Although passed in 1977, the Foreign Corrupt Practices Act (FCPA) was not significantly enforced until 2005. Since then, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have made up for the...more

7/11/2014 - Bribery Compliance Corporate Counsel Enforcement Enforcement Actions FCPA Financial Crimes White Collar Crimes

New OpenSSL Bug is More Heartburn than Heartbleed

Only three months after uncovering the Heartbleed bug, two new data security threats were discovered in the same OpenSSL software package used to encrypt the majority of web communications. Although not as dangerous as...more

7/9/2014 - Corporate Counsel Cyber Attacks Cybersecurity Data Breach Heartbleed OpenSSL

World Cup Highlights the Importance of Tackling Corruption

Allegations that payoffs were made to secure Qatar's successful bid for the 2022 World Cup games and reports of fixed soccer matches ahead of the 2010 World Cup illustrate the pervasiveness of global corruption and its...more

7/9/2014 - Corruption FIFA Football World Cup

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