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
Managing Your Anti Corruption Policies and Procedures
Designing Cost Effective Risk Assessment Programs May 21, 2014
Three Senate Democrats recently introduced a bill that seeks to hold company executives of a product maker or seller criminally liable for knowingly "failing to inform and warn of serious dangers" associated with a product....more
FDA clarifies its stance on cheese making.
On June 13, the FDA issued a clarification stating it “does not have a new policy banning the use of wooden shelves in cheese-making, nor is there any requirement in effect...more
With the recent high-profile recalls involving Toyota and GM, auto suppliers are anticipating a spike in recalls and asking themselves how to prepare for this inevitability.
As a start, auto suppliers need to...more
Over the last few weeks, two big stories have made headlines in the food industry. Beginning in early February, news media across Europe began reporting that food products tested in several European countries contained...more
In the wake of a scathing March 4th GAO Report, FDA has informed Congress that it will boost criminal prosecutions of pharmaceutical and food industry executives. Although the Agency's Office of Criminal Investigation...more
In April of this year, Bill C-52, "respecting the safety of consumer products," was tabled in the House of Commons by the Minister of Health. This proposed legislation protects consumers by addressing or preventing dangers to...more
On March 6, 2008, the U.S. Senate passed S. 2663, the most ambitious reauthorization and amendment to the Consumer Product Safety Act and related statutes since the creation of the Consumer Product Safety Commission (CPSC or...more
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