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?
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
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
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]
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
TRUTH AND THE CLIENT'S INTEREST - A U.S. PERSPECTIVE
Do lawyers - particularly defense lawyers - sacrifice truth to their client's interests?
Professor Ochieng'-Odhiambo argues that truth and the interests of the...more
The following is a true account of an actual call made by a prospective client (as always, names and details are omitted in order to protect the identity and confidentiality of the caller!):
A lady called in order to ask...more
As I stated in Parts 1 and 2 of this series, these posts are based on the day-long conference entitled Social Networking: Friends or Foes? (now on MP3) hosted by the Samuelson Law, Technology & Public Policy Clinic, the...more
In 1977, county attorney David Richter and assistant county attorney Joseph Hrvol worked side by side with police to investigate and "solve" the notorious murder of a former police officer in Pottawattamie County, Iowa. The...more
Basic psychological research shows that you can help your eye witnesses to remember more using a simple strategy: have them close their eyes! Read about how this works and see experienced ASTC-member trial consultants...more
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