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Originally published in The National Law Journal - September 10, 2012.
Penn State’s missteps offer four important lessons for any organization that finds itself involved in a criminal investigation.
In its recent decision in Federal Ins. Co. v. Sandusky, 2012 U.S. Dist. LEXIS 76880 (M.D. Pa. June 4, 2012), the United States District Court for the Middle District of Pennsylvania had occasion to consider whether a D&O...more
Do you pay for all of the songs you download to your Ipod or MP3 player?...more
FCPA: A Brief History:
Product of Watergate: Investigation revealed payments to foreign officials to obtain/retain business; Books and record keeping requirement; Internal procedures requirement evolved over time; Civil...more
An IRS audit that detailed irregularities in the operations of the Cesar Chavez Network could result in a criminal probe. The audit, which was released last month, highlighted the exorbitant salaries of the leaders of Cesar...more
White Collar Crime; Jerome Kerviel; Graduate recruitment; Risk Management; Nick Leeson;
Risk management is built around greed. White collar criminals are uncovered due to excessive greed, or incompetence in the pursuit of...more
O tema deste estudo refere-se à responsabilidade ambiental como um dever de cidadania para o alcance de uma sociedade justa e democrática, o que leva a tratar especificamente sobre a necessidade de...more
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