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Compliance Lessons for Executive Leadership from The Wells Fargo Investigation Report

by Thomas Fox on

Compliance lessons from truly one of the most damning reports of complete corporate failures around ethics and culture that has recently been seen....more

DOJ Announces Two More ‘Operation Choke Point’ Settlements

by Ballard Spahr LLP on

With the recent announcement by the U.S. Department of Justice (DOJ) that it had settled separate lawsuits against two small banks charged with facilitating consumer fraud through their relationships with third-party payment...more

Focus on China Compliance - March 2015

by McDermott Will & Emery on

Welcome to the first issue of Focus on China Compliance for 2015. In this issue, we start with an overview of China’s anticorruption laws, to which all companies operating in China must pay close attention in 2015. We then...more

Years Later, PCA Employees Indicted

by Varnum LLP on

I had the following email exchange earlier this year with a concerned client: Client (in late January 2013): "Hi Steve, I was wondering if you knew of any cases where employees were prosecuted for not following...more

Employment Law Commentary - Volume 24, No. 03 - March 2011

by Morrison & Foerster LLP on

In this issue: Foreign Corrupt Practices Act Compliance: Encouraging Employee Participation and Cooperation to Avoid Whistleblower Claims; The Employer-Employee Relationship in a Post Dodd Frank World; The Purpose of a Good...more

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