FCPA Compliance and Ethics Report-Episode 125, The Oscars and Compliance, Part II with Jay Rosen
FCPA Compliance and Ethics Report-Episode 123-Jim Moore on Translations as Preventative Tool in FCPA Compliance
FCPA Compliance and Ethics Report-Episode 122-with Matt Kelly on Alstom, Avon and Petrobras
FCPA Compliance and Ethics Report-Episode 121-FCPA Year in Review, Part II
FCPA Compliance and Ethics Report-Episode 120-Prof. Andy Spalding on the problem of hiring family members under the FCPA
FCPA Compliance and Ethics Report-Episode 119-FCPA Year in Review, Part I
Why Every Day Is Proxy Season for Public Companies
FCPA Compliance and Ethics Report-Episode 118-the Alstom FCPA Enforcement Action
Class Actions News - Deborah Renner on Dart Cherokee Basin v. Owens
FCPA Compliance and Ethics Report-Episode 115-Tom Fox and Matt Kelly on COSO, Bruker Corp, Dallas Airmotive and Alstom
The FCPA Compliance and Ethics Report-Episode 114-Doing Compliance, The Book
SullCrom Sees Litigation Boom Despite Waning Credit Crisis
FCPA Compliance and Ethics Report-Episode 111-Virna Di Palma on the TRACE Matrix
FCPA Compliance and Ethics Report-Episode 110-interview with Jonathan Armstrong
FCPA Compliance and Ethics Report-Episode 109-interview with Bill Michael on the SEC FCPA enforcement action against FLIR employees
FCPA Compliance and Ethics Report-Episode 108-Supply Chain Under the FCPA
FCPA Compliance and Ethics Report-Episode 107 the Bio-Rad FCPA Enforcement
fcpa Compliance and Ethics Report-Episode 106-interview with Gini Deitrich
FCPA Compliance and Ethics Report-Episode 105-interview with Barry Vitou
FCPA Compliance and Ethics Report-Episode 104-interview with Russ Berland
In This Issue:
- Fee For Intervention – Is It Set To Stay?
- How To Protect Brand Reputation And Sales From The Risks Associated With A Product Recall
- Review Of The Proposed Changes In The Sentencing Of Health...more
In this high-profile criminal prosecution of XTO Energy by the Pennsylvania Office of Attorney General, the scope of corporate criminal liability for the actions of third parties is likely to take center stage later this year...more
For the companies and their lawyers, the headlines were awful and kept getting worse: 300,000 people suffering without drinking water; changes in corporate ownership just days before the chemical spill; and accusations that a...more
Si riporta di seguito una breve rassegna dei provvedimenti maggiormente significativi in materia di responsabilità amministrativa degli enti ex D.Lgs. 231/2001.
CAPACITA' ESIMENTE DEL MODELLO -
On 1 December 2013 the Scrap Metal Dealers Act 2013 (the “Act”) came into force in England and Wales. The Act aims to combat the recent increase in metal theft which is being spurred on partly by rising commodity costs. The...more
A few years ago the president of a well-known food brand was convicted and sentenced to serve nine months in federal prison for failing to stop his plant from engaging in a practice that he knew was a violation of...more
On August 6, 2012, Gibson Guitar Corp. entered into a criminal enforcement agreement with the United States, resolving a criminal investigation into allegations that the company violated the Lacey Act by illegally purchasing...more
Chief compliance officers have enough on their plate without having to worry about another risk. The Obama Administration came into power promising to increase enforcement of environmental laws and regulations. On the civil...more
Corruption Crime & Compliance welcomes Patrick Kellermann from LeClairRyan who authored this post. Patrick’s biography is located here (see article for link).
For the past decade, money has poured into green businesses...more
Originally published in Oklahoma Bar Journal - Volume 83, No.5 - February 11, 2012.
Anyone who has raised a child or represented a company in a regulated industry knows that accidents will happen. This article will...more
President William McKinley, on May 25, 1900, signed into law legislation that has become known as the Lacey Act. Designed to combat interstate trafficking in illegally taken game, the Lacey Act became the first significant...more
What We’ve Got Here is A Failure to Pig
In 2006, BP Exploration (Alaska) Inc. shut down its pipelines and oil production in Prudhoe Bay, Alaska after leaks were discovered in two of its pipelines. Both leaks resulted from...more
Article first appeared in The Journal Record - June 9, 2011.
Maybe you’ve heard this one: A hunter asks the game warden whether he may shoot a particular animal.
“No,” replies the warden, “I’m sorry, but the season...more
In this Issue:
*REACH Registration Process Remains Challenging For Those Doing Buisness In or With the EU
*USEPA Region 7 General Counsel Shares Agency Priorities
*Ninth Circuit Affirms Conviction of Corporate Officer...more
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