Anti-Corruption Compliance Program Audits
How to Monitor, Audit and Improve Your Anti Corruption Compliance Program
Antitrust Enforcement and Compliance Programs
Anti-Corruption Due Diligence Practical Steps to Protect Your Company from Third Party Risks
A Moment of Simple Justice - Ferguson
FCPA Compliance Programs A Review of Best Practices
Fine Tuning Your Anti Corruption Compliance Program
Creating an Integrated Due Diligence System - Screening to Audits
A Moment of Simple Justice - Revenge Porn
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Anti Kickback and Stark Law Enforcement and Compliance Issues
Conducting Interviews in an Internal Investigation 2 13 14, 9 03 AM
A Moment of Simple Justice: Legal Weed
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
These are the revised local court rules for Rock County Circuit Court, in Rock County, Wisconsin. ...more
Look around any conference room, coffee shop or elevator and you will find almost everyone has their smart phone in hand or nearby. While these hand-held devices are still used for talking on the phone, they are also used for...more
10 bad habits of attorneys...more
If you have just been served a notice about a restraining order, you should read this post, and fast!
Contact: George E. Bourguignon, Jr., Esq.
Phone: (508) 769-1359 or (413) 746-8008
Article II Section 12 of the Constitution provides that the State shall protect and strengthen the family as a basic autonomous social institution. As a policy of the State, it is the duty of the State to fortify the union of...more
Although the focus of our blog is land use and related topics, our practice involves more than that -- we also take appeals in other areas of law that present unsettled or untested questions. Here's the latest example, a...more
The California Supreme Court has released its annual report describing the operations of the Court from 2009 to 2010. The Court issued 105 opinions in this period, 42 of which were in civil cases. However, this does not...more
Everyone thinks they know what hearsay is. But, few lawyers and judges truly understand the concept, and even fewer understand how it can be admitted as evidence.
Hearsay is an out of court statement offered for the...more
Children are often witness to a number of things that happen between adults. Sometimes they are the only witness. This document discussing the issues with children testifying in open court, and why it often helps them,...more
Criminal Law Motion in Limine...more
A summary of what to expect during divorce in Tennessee at the initial steps....more
This article reviews the social sciences research on religion and discusses how attorneys can use this information in voir dire and case presentation. Three experienced ASTC-member trial consultants weigh in and the authors...more
Basic psychological research shows that you can help your eye witnesses to remember more using a simple strategy: have them close their eyes! Read about how this works and see experienced ASTC-member trial consultants...more
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