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
How far is too far when it comes to protecting your child from an alleged school bully? A mother in Santa Rosa, California may very well have pushed the limits of good parenting in attempts to protect her daughter earlier...more
If so, then Santa should be giving himself a nice chunk of West Virginia’s finest to burn in his stove this Christmas. According the Associated Press, recently, at a mall in Hingham, Massachusetts, Santa was barred from the...more
On January 2, 2013, the United States 112th Congress officially ran out its term and did not vote the Violence Against Women Act (VAWA) for reauthorization. VAWA, drafted by then-Senator Joe Biden and signed into law by...more
Audio Recordings of Police Are Protected By First Amendment According to Two Different Courts Of Appeal.
The U.S. Supreme Court on Monday delivered a blow to Illinois’ 50-year-old anti-eavesdropping law according to trial...more
Legal Byte: After a parent sexually abuses his daughter should the courts grant him custody of his sons? Find out what California courts have to say....more
Dr. Ron Martinelli discusses the various legal issues with the criminal as well as civil case and implicates the media as an unjust bias upon the public.
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
Delivered by Michael Kaiser of the Kaiser Legal Group to a national audience in December, 2011, and July, 2012, in conjunction with the National Business Institute's Continuing Legal Education seminar (CLE) "Plaintiff's Guide...more
Are you a foreign citizen being abused by a U.S. citizen or a permanent resident while living in the U.S.?
Do you need to get away from this abuser without their knowledge?
If you answered “Yes” to the above...more
October 3rd marked the official start of the 2011 term for the United States Supreme Court. There are several cases already on the Court’s docket that are likely to impact government liability. This article summarizes...more
O relaxamento da prisão ilegal tal como previsto pelo constituinte pode ser conceituado sob aspectos distintos, embora a finalidade seja a mesma: a tutela do direito à liberdade pessoal e da principal faculdade...more
A HotDocs form created for providing a list of witnesses....more
Decisão do Superior Tribunal de Justiça que reconheceu ao réu o direito à indenização por danos morais, decorrentes da ilegalidade da prisão preventiva, seja porque após...more
A liberdade pessoal antes mesmo de ser reconhecida como um direito institucional, já era tido como um direito natural do Homem, sempre habituado a viver livre e com plena autonomia de suas faculdades para satisfazer da...more
Plaintiffs, a former employee and his wife, filed an action against defendants, a corporation and two officers, alleging breach of employment contract and wrongful discharge, malicious prosecution, intentional infliction of...more
The plaintiff filed sex harassment and sex discrimination complaints under Title VII of the Civil Rights Act of 1964 and common law complaints of battery, intentional infliction of emotional distress and assault against...more
A liberdade pessoal (ou individual) sempre foi um dos atributos mais importantes do Homem. Toda a formação da Ciência do Direito sempre teve como uma de suas bases a proteção da liberdade...more
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