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?
Blecker: GM Recalls Show Need for Harsher Penalties for "Red Collar" Criminals
Every time we help a client recover a multi-million dollar verdict, we hear some people say, “How can you justify millions of dollars for one person’s injury?” We used to say that if you really wanted to understand, you...more
In This Issue:
- The United States Supreme Court’s Competing Guidance Regarding Personal Jurisdiction Over Foreign Manufacturers
- Recent French Appeals Court Decision in Concorde Crash Step Forward Towards...more
A young woman whose father is a sergeant with the Los Angeles Police Department (LAPD) was arrested for the hit-and-run death of a 60-year-old man riding his bicycle in Gardena. The 22-year-old woman was arrested on suspicion...more
We’re less than a week away from the Super Bowl now, and many people are firming up their plans for viewing parties. This article that I stole from the good people at MADD has some good tips for your own Super Bowl party —...more
As we reported last year, Illinois banned texting while driving, effective in January 2010. The law prohibits a person from operating “a motor vehicle on a roadway while using an electronic communication device to compose,...more
If you are planning a night of partying you should also plan a designated driver! Driving in Illinois is considered a privilege, not a right.
Being pulled over for Drinking and Driving is not the same as it was 10 or 20...more
The number of car accidents caused by distracted drivers is steadily rising, and the consequences are devastating, resulting in serious physical injuries and even death. Drivers are prone to many distractions—eating,...more
Police often set up sobriety checkpoints for Memorial Day weekend, just as they do for many other holidays, in an effort to reduce the number of intoxicated drivers. As any Maryland DUI lawyer can tell you, Memorial Day...more
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