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
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
Are Criminal Laws the Right Response to Revenge Porn?
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
A loud, beeping Amber Alert and accompanying visual banner filled the homes and screens of area television viewers on the evening of January 14, 2013, announcing the abduction of a five-year-old student from a Philadelphia...more
On January 1, 2013, certain amendments to Section 6-16 of the Illinois Liquor Control Act of 1934 (the “Act”) will take effect. These amendments may impact the way that institutions of higher education address underage...more
In the wake of the scandal, trial, and subsequent conviction for sexual abuse of Coach Jerry Sandusky, schools are looking for ways to prevent these occurrences at all levels of education. Erin’s law has been enacted in four...more
On July 23, the NCAA imposed severe monetary and participation sanctions on the Penn State football program with the purpose of bringing about a cultural change at the school.
NCAA President Mark Emmert stated “the...more
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
A recent Tennessee federal jury case involving a private university reminds the academy of the critical need to balance fairly the interests of the accused and accuser in investigating sexual assault cases. While private...more
The school year has begun, and students will be attending various school functions. It's a normal part of being a high school student, and athletes will board school buses on a regular basis to get to and from games and...more
A Worcester attorney provides two publications to teach attorneys how to optimize their business and to teach clients how to get the most out of their attorneys. He also sends out a monthly ENewsletter providing breaking...more
Learn about our 2012 Christina Toala Memorial Scholarship avaible to seniors at Blackstone Valley Regional Vocational Technical High School and Nipmuc Regional High School. An awards ceremony for last years winner will take...more
The Patients’ Rights CoP establishes, among other things, a reporting
requirement for all hospital deaths associated with the use of restraint
or seclusion for behavior management (42 CFR § 482.13(f)(7)). The...more
Working parents have many challenge. One such challenge is to find a good day care center for their children while they are at work. ...more
This past February, the United States Court of Federal Claims in Washington, DC handed down decisions in three test cases concerning childhood vaccinations and Autism. Their ruling was that vaccines, specifically the MMR...more
While not attempting to defend sex offenders or predators at all, there is a real issue as follows:
Where should sex offenders / predators reside?
How do residency requirements / restriction laws hold up against home...more
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