From Behind the Bribe: The Sharp End of Compliance
Legal Minute - SEC Enforcement Actions: Federal Court vs. In-House Proceedings
FCPA Compliance and Ethics Report-Episode 176-Tim Treanor on the PetroTiger Declination
FCPA Compliance and Ethics Report-Episode 168-Dan Cogdell on criminal procedure issues in defending an individual prosecuted criminally under the FCPA
Bribery & Corruption in the Military. A Front-Line View (Part II)
BakerHostetler Attorneys James Mastracchio and Jay Nanavati Discuss Global Tax Enforcement
Bribery & Corruption in the Military. A Front-Line View (Part I)
Richard Bistrong Weighs in on the FIFA Scandal and Takedowns
What if I am pulled over and suspected of driving under the influence?
Front-Line Video: An Interview with Jane Ellis, Anti-Bribery and Compliance Expert
A Moment of Simple Justice - Felony Everything
Understanding the Different Mandates Between Legal and Compliance February 3 2015
Investment Management Update - January 2015
Government's Health Care Fraud "Cash Cow" Keeps Mooing
Cullen & Dykman Sees Colleges Calling for Title IX Help v
What is a PBT? Do I have to cooperate?
BigLaw Recruiter: We Didn't Kill Dewey & LeBoeuf
How the Rise in Undercover Investigations is Changing the Law
A Moment of Simple Justice - A Prosecutor's Duty
Government’s Health Care Fraud “Cash Cow” Keeps Mooing
In This Issue:
- Top News
..CMS Finalizes MLR Rule for Plans, Maintaining Application to Part D Sponsors
..Early State Filings Show Premium Reductions under ACA
..HHS Received More Than 830 Letters of...more
California attorney Joseph Cavallo was convicted of violating Title 10, CCR section 2071, "recommendation of attorney by bail licensee". The authority to prosecute violations of the bail licensing regulations lies with the...more
Attorney Steven Getman reports that New York State enacted legislation today (July 18, 2012) that allows the creation of charitable organizations which could post up to $2,000 in bail for low-income defendants charged with...more
Si riporta di seguito una breve rassegna dei provvedimenti maggiormente significativi emessi negli ultimi mesi in materia di responsabilità amministrativa degli enti ex D.Lsg. 231/2001.
CORTE DI APPELLO DI BRESCIA –...more
These are administrative code violations. The Department of Insurance promulgated these regulations and also has the authority to enforce them.
ROLE OF COURTS
In considering administrative law issues, the courts must...more
California attorney, Joseph Cavallo, is the only known person to have ever been convicted of violating Title 10, CCR 2071, a regulation that specifically applies to bail licensees. I have gathered documents that confirm this...more
The arguments in this "global opposition" demonstrate the very reason why the legislature intentionally withheld determination of these matters from the courts.
The prosecutor's arguments demonstrate his unfamiliarity with...more
THE INSURANCE COMMISSIONER WAS NOT INVOLVED IN THE PROSECUTION OF THIS CASE. THE COURT DID NOT HAVE SUBJECT MATTER JURISDICTION TO HEAR THIS CASE.
In this case, an Orange County attorney was convicted of violating a Title...more
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