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Criminal Law Government Contracting Education

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The Terrain of Global Anti-Bribery Compliance Challenges

In the second part of their interview, Alison Taylor, Director of advisory services at BSR, a non-profit consultancy and company network focused on sustainability and CSR, and James Cohen, an expert on anti-corruption,...more

Anticorruption & Compliance Challenges in Australia & Asia

In the first a multipart interview, GRC Solutions (grcsolutions.com.au) Managing Director, Julian Fenwick, shares his experience, perspective, and practice, with respect to anti-bribery and compliance challenges for...more

When You Think About the FCPA, Think About the Cell

A short and engaging video on the consequences of decision making, and to "think before you act." A good watch for those on the front-lines of international business who might be home for holidays. This video was provided...more

Tragic Death Focuses Attention on Campus Police

by WilmerHale on

While the nation’s attention has been focused on incidents involving the use of lethal force by local police—and ensuing racial and community unrest, protest, and violence—recent incidents involving campus police highlight...more

Bribery Is Not a Free Speech Right, Judge Says

by Best Best & Krieger LLP on

In late 2012, a California district attorney’s office obtained an indictment charging 18 defendants, including school board members, administrators and contractors, with conspiracy, bribery, perjury, filing false gift reports...more

White Collar Watch - September 2014

In This Issue: - Conditions of participation vs. conditions of payment – a recent trend in False Claims Act cases - SEC gives first whistleblower award to audit and compliance employee - Whistleblower...more

White Collar Watch - February 2014

Contents - False Claims Act ruling opens door to large damage awards... pages 1 - 2 - Supreme Court asked if state universities are exempt from liability under the False Claims Act... pages 2 - 4 -...more

Update Your Compliance Programs to Address Increased Federal Scrutiny of Academic Research and Grant Funding

by Holland & Knight LLP on

The federal government has stepped-up its enforcement efforts in the areas of academic research and grant funding. Just this week, Northwestern University agreed to pay $2.93 million to settle a federal whistleblower suit...more

ECW Instructor Course - CA

by Ron Martinelli on

ECW Instructor Course for Law Enforcement Training Instructors. Monterey, California...more

ECW Instructor Course - CA

by Ron Martinelli on

ECW Instructor Course - Monterey, CA...more

October 17, 2011 - The Federal Crimes Watch Daily

by McNabb Associates, P.C. on

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

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