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
FTC Shoots Down COPPA Compliance Request Based on Social Networking -
The Federal Trade Commission has denied an application from AssertID seeking the agency's approval of a proposed method of verifiable parental...more
Counterfeiting is a critical problem for trademark and copyright owners (‘IP owners’) affecting all industries, from pharmaceuticals and medical devices to electrical and auto products, toys and fashion items. To effectively...more
2012 was a busy year for Canadian competition litigation, as numerous cases were heard or decided. The Supreme Court of Canada heard three class proceedings cases involving the Competition Act and the Competition Tribunal had...more
A divided panel of the Second U.S. Circuit Court of Appeals has thrown out the conviction of a pharmaceutical sales representative who marketed a narcolepsy drug for so-called off-label uses not approved by the Food and Drug...more
The Department of Justice is proud of its record on FCPA enforcement. They take credit whenever and wherever they can. They trumpet every settlement. They proudly proclaim that over half of last year’s criminal...more
The enforcement of sanctions against antitrust cartels remained at the forefront of both Canada’s Competition Bureau and global antitrust regulators in 2011. While there continue to be only a small number of multinational...more
This is the sixth of a regular series of posts that summarize and wrap up our latest thoughts that have appeared recently on Ifrah Law’s blogs.
1. Perjury, Obstruction and Barry Bonds’ Conviction
Read why we regard the...more
This is the second of a regular series of posts that summarize and wrap up our latest thoughts that have appeared recently on Ifrah Law’s two blogs.
1. Is D.C. on the Way to Legalizing Online Poker?
On February 2, we...more
This is the first of a regular series of posts that summarize and wrap up our latest thoughts that have appeared recently on Ifrah Law’s two blogs.
1. Can Police Read a Suspect’s Text Messages Without a Warrant?
Yahoo! Finance has a great article on how identity thieves can mine data from your Facebook status updates to drain your bank account. Please continue to think before you post.
If you believe you are the victim of identity...more
In This Issue:
• OFT withdraws criminal proceedings against current and former BA executives
• OFT decides that Project Canvas falls outside UK merger control jurisdiction
• OFT publishes decision that...more
IN THIS ISSUE:
*Olive Garden Asserts It Did Not Pull Letterman Ads
*Feds Seize $34 Million From Online Poker Pots
*Lawsuit Targets KFC Oprah Promo
*Protecting Your Identity Online Can Be An Ongoing Battle
IN THIS ISSUE:
*FTC Questions Carbon-Offset Claims
*FCC Probing Comcast for Data Discrimination
*U.S. Arrests Eight in Online Gambling Operation
*NY Passes Airline Passenger Bill of Rights
Please see full...more
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