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
When a person is convicted of a federal crime, especially in a fraud case, but in lots of other kinds of federal criminal cases too, the district court sometimes also orders that the person pay restitution....more
Steven Getman attorney reports that the New York State Court of Appeals has issued a number of new decisions this week on several important issues in civil and criminal law.
Steven Getman Attorney
1. Asking Location of Handgun Permitted if Exigent Circumstances. State v. Melendez 423 NJ Super. 1 (App. Div. 2011)
Relying on the public safety exception in New York v. Quarles, 104 S. Ct. 2626, 2631 (1984), and State...more
4Quarterly is newsletter for matters of interest to you as an individual - this issue covers changes do the demerit points system, the amendments to Residential Tenancy Laws, the insurance fallout from the Queensland floods...more
Child Support Laws Demystified...more
There may be someone that you don’t ever want to enter your property again. Or there may be someone you don’t want to enter your property at all, even once. In Massachusetts, there is a way to make it a criminal act if a...more
A Message From the Director of Pro Bono Activities
The last edition of our Community Matters@Manatt newsletter focused on the pro bono work we have done to benefit refugees and the organizations that serve them. And, while...more
Basic checklist for required documents with Florida dissolution of marriage petition. ...more
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