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
Managing Your Anti Corruption Policies and Procedures
Designing Cost Effective Risk Assessment Programs May 21, 2014
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
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
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
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
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