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
The Fourth Circuit Court of Appeals this week rejected the bid of a securities lawyer to vacate his guilty plea on the ground that the conduct to which he pled guilty was no longer criminal under the U.S. Supreme Court’s...more
Opioids are the mostprescribed class of prescription medications in the United States. Physicians are the legal gatekeepers for prescription medications to treat chronic pain. Over the last 10 years, prescriptions for opioid...more
Offshore lawyers (including international “offshore magic circle” firms, sole practitioners, high street firms, and boutique practices) are exposed to significant risks in the course of their work, particularly in the...more
Liability for medical malpractice in Kazakhstan remains poorly regulated.
The Kazakhstan healthcare system has recently undergone a crucial transformation, with pending reforms designed to improve the quality of...more
ORDER that all discovery is stayed in this case until the earlier of 20 days after Defendant files an answer or February 21, 2014. Discovery Plan and Scheduling Order due by 3/13/2014. Signed by Magistrate Judge Cam Ferenbach...more
As our article from earlier this week demonstrates, immigration and the unlicensed practice of law often go hand in hand. It is a crime to practice law without a license in the United States. Unlicensed immigration...more
REPLY IN SUPPORT OF MOTION TO DISMISS AMENDED COMPLAINT -- to Response to MOTION to Dismiss filed by Defendants Alain Jeffery Ifrah, Ifrah PLLC. (Attachments: # 1 Exhibit Exhibit G, # 2 Exhibit Exhibit H, # 3 Exhibit Exhibit...more
July 23 (Bloomberg) -- Daniel Petrocelli, chair of the Business Trial and Litigation practice at O'Melveny & Myers LLP, talks with Bloomberg Law's Spencer Mazyck about his representation of former Enron Corp. Chief Executive...more
RESPONSE to MOTION to Dismiss, filed by Plaintiff Chad Elie. Replies due by 7/25/2013. (Attachments: # 1 Appendix)(Chattah, Sigal) (Entered: 07/15/2013) [Clerk's Notes.]
APPENDIX re: MOTION to Dismiss; filed by Defendants Alain Jeffery Ifrah, Ifrah PLLC. (Terry, Brian) (Entered: 06/03/2013) [Clerk's Notes]
MOTION to Dismiss Amended Complaint contained within PETITION FOR REMOVAL; filed by Defendants Alain Jeffery Ifrah, Ifrah PLLC. Responses due by 6/20/2013. (Terry, Brian) (Entered: 06/03/2013) [Clerks's Notes]
Chad Elie v. Ifrah Law PLLC: Complaint (Exempt From Arbitration)
DISTRICT COURT CLARK COUNTY NEVADA
Case No. A-13-679951-C
Dept No.: XV I
Filed April 11, 2013
S!GAL CHATTAH, ESQ.
Nevada Bar No.: 8264
A recent press release should send a shudder to some voluntary disclosure participants. It should frighten some tax preparers and their clients....more
On September 19, 2012, the Third District Court of Appeals decided that a first party plaintiff could not prosecute a claim against a third party defendant in Brady v. P3 Group (LLC) and Hypower, Inc....more
Influences of the Franzese's criminal case onto the Italian civil claim for damages doctrine. Different perspectives on the evaluation of refunds of personal injuries between italian criminal versus civil law. A report study...more
Criminal Legal reasoning after 10 years from the Franzese case ruling, New methodological approaches to the legal proof,...more
People use the Internet for countless reasons, ranging from posting thoughts and pictures onto blogs, to keeping up with friends and family, and even maintaining bank accounts and credit card balances. As we go through our...more
Mar. 30 (Bloomberg) -- Marc Simon, a filmmaker and partner at Cowan, DeBaets, Abrahams & Sheppard LLP, discusses his documentary "Unraveled" which explores the downfall of Marc Dreier, a prominent Manhattan attorney, who was...more
A report recently published by the Centers for Disease Control and Prevention (CDC) drew a scary picture of prescription drug problems in the U.S. “The epidemic of prescription drug overdoses in the United States has worsened...more
Last week we reported about the shockingly deficient numbers of hospitals that do not conduct autopsies, and, as a result, miss important diagnostic and/or treatment lessons from the results.
In a related and equally...more
“Open Carry” is a term referring to the right of law abiding citizens 18 or older to display their firearm in public spaces without the need for a permit. The legal basis for this right can be found in the 2nd...more
Propofol is a surgical anesthetic safely used only in a hospital operating room or a comparably equipped medical facility with continuous monitoring of the patient's heart rate and breathing. The idea of using propofol as a...more
Is a prosecutor required to disclose evidence impeaching his or her witnesses to a defendant intent on pleading guilty? The Supreme Court says no, but the ABA says yes...more
ECtHR revealed systemic problems in the access to a lawyer in Ukraine
Strategic Litigations Centre (http://hr-lawyers.org/en/index.php) in several cases raised two problems related to prompt access to legal assistance.
Most of us have read "To Kill a Mockingbird." After reading it, I wondered if Atticus Fitch commited malpractice, which eliminated the small chance his client had of acquittal....more
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