Look At Business Strategy Before the Bribe
FCPA Compliance and Ethics Report-Episode 201-Maurice Gilbert on Hiring in Compliance, Part III
FCPA Compliance and Ethics Report-Episode 199-Louis Sapirman on using social media in a compliance program
FCPA Compliance and Ethics Report-Episode 198-Leona Lewis on her new podcast, the Masters of Disaster
Why We Say Yes to Corruption
FCPA Compliance and Ethics Report-Episode 194-Maurice Gilbert, Hiring in Compliance-Part II
FCPA Compliance and Ethics Report-Episode 192-Mike Shepard on the Increased FCPA scrutiny around internal controls and best practices in data analytics
FCPA Compliance and Ethics Report-Episode 191-interview with Maurice Gilbert on hiring in compliance, Part I
Front Line Interview Episode 1. Alison Taylor: Organizations, Compliance & Corruption
FCPA Compliance and Ethics Report-Episode 188-the BNY Mellon FCPA Enforcement Action
FCPA Compliance and Ethics Report-Episode 187-Francine McKenna from Market Watch at the Wall Street Journal
Most Staffing and Recruiting Industry Non-Compete Agreements Unenforceable
Florida Non-Compete Litigation: Responding to Cease & Desist Letters
FCPA Compliance and Ethics Report-Episode 186-David Kotz on his book Financial Regulation and Compliance
FCPA Compliance and Ethics Report-Episode 185-Chris Sindik on Codes of Conduct for Third Party Suppliers
Enforcing Florida Non-Compete Agreements
FCPA Compliance and Ethics Report-Episode 184-Marc Bohn on the Mead Johnson FCPA Enforcement Action
Employee Poaching & Raiding Part II (Absent Restrictive Covenants)
FCPA Compliance and Ethics Report-Episode 183-the Compliance Retreat and Podcast Movement 2015
FCPA Compliance and Ethics Report-Episode 182-Kate Atkinson on the Miller Chevalier Summer 2015 FCPA Report
Legal Developments -
Expatriate Workers Restricted from Certain Job Categories -
As part of Saudi Arabia’s ongoing Saudization campaign, the Ministry of Labor (MoL) identified this month 19 jobs that are restricted...more
Gabriel L. Roman, et al. v. BRE Properties, et al. -
Court of Appeal, Second Appellate District (June 17, 2015) -
The Fair Employment and Housing Act (“FEHA”) prohibits, as unlawful discrimination, a refusal to make...more
The Accessibility for Ontarians with Disabilities Act, 2005 (“AODA”) which serves as the framework for the Accessibility Standards for Customer Service (the “Customer Service Standard”) and the Integrated Accessibility...more
Renowned economist Hugh F. Kelly (PhD, CRE), Clinical Professor in New York University’s Schack Institute of Real Estate and the 2014 national Chairman of The Counselors of Real Estate, led a discussion at a CREW-Miami...more
Consider this common scenario: Big Shopping Mall owns the local shopping development and leases stores to multiple tenants, including the Popular Chain Restaurant. An employee of the Popular Chain Restaurant, Bob Suzealot, ...more
The amendments to the Building and Construction Industry Payments Act 2004 (Qld) (BCIP Act) were passed on 11 September 2014 and received assent on 26 September 2014. The changes contained in the...more
The wheels are in motion and soon the Illinois Firearm Concealed Carry Act will take flight. The law allows licensed individuals to carry concealed or partially concealed firearms on their persons and in their vehicles. ...more
10. No Flood Insurance -
The standard commercial property policy does not cover flood damage. To be covered for flood damage, a business owner has to purchase a separate flood insurance policy. Flood insurance is not...more
New Jersey small businesses devastated by Superstorm Sandy now have a new source of economic assistance. Approved by the New Jersey Economic Development Authority on June 11 2013, the Stronger NJ Business Loan Program went...more
If you are thinking about getting into the restaurant business there are a multitude of issues that you need to consider. One of the most important is taxes. By this I mean, doing the appropriate advanced planning and also...more
The U.S. Court of Appeals for the Seventh Circuit ruled that owners can be personally liable for multiemployer withdrawal liability where the owner leases property to its own closely held corporation. The decision highlights...more
In a recent case, the Georgia Court of Appeals reaffirmed that, in most instances, a contractor’s or materialmen’s lien may only be asserted against “whatever interest his employer had in the property at the time the work was...more
Separate account real estate refers to the direct ownership by a public pension plan in income producing real property, and in some cases, the property where the public pension plan has its headquarters building and related...more
The recent severe winter weather left behind legal and financial problems even deeper than the snow. But it may also have presented you with resources for help that you weren't previously aware of. Businesses may wish to act...more
The collective bargaining agreement between Local 32BJ of the Service Employees International Union and the Realty Advisory Board on Labor Relations, Inc. ("RAB"), covering many landlords, building cleaning and contractors,...more
Welcome to our autumn newsletter.
In this edition, we look at what happens when shareholders fall out and refuse to meet. There’s a report on the accountant who must pay compensation for trying to entice clients away from...more
Welcome to our Summer Newsletter.
In this edition, we see why a landlord had to pay £270,000 after failing to consult with tenants.
We look at the importance of credit control as businesses increasingly fear the...more
Most companies are familiar with the “thou shalt not discriminate in any employment practices or decisions” part of the federal Americans with Disabilities Act (ADA). Such companies thus should be aware that this law has...more
Many Russian owners would gladly base their aircraft in Russia if the economics worked. This is a true statement, based on statements made by our clients and the talk in the Russian business aviation community.
On Jan. 6, 2011, the New Jersey legislature passed a tax bill (A-1676/S-1646) that phases in a single sales factor apportionment formula for the corporation business tax, beginning this year. The current apportionment formula...more
Welcome to our Winter Newsletter.
In this edition, we see why many employers fear the removal of the default retirement age will lead to an increase in age related tribunal claims.
We have reports on how good contracts...more
On November 2, 2010, Georgia voters approved an amendment to the Constitution of Georgia authorizing new legislation that dramatically changes the State’s restrictive covenant law. As Georgia business owners are well aware,...more
A recent decision from the North Carolina Court of Appeals shows why it is important to have a clear written agreement or policy on bonuses and commissions.
In Kornegay vs. Aspen Asset Group, LLC, a jury found the employer...more
IN THIS ISSUE:Philadelphia Amnesty Begins May 3rd; Administrative Service Fee Not Taxable Help Supply Service; PA Budget Inching Forward; Real Estate Assessment Deadlines; Township "Flat Tax" on Business Upheld; Allegheny...more
Welcome to our autumn newsletter.
In this edition we look at the implications of the Equality Act, which will start to come into effect in October 2010. We have reports on how the default retirement age is to be scrapped,...more
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