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
Legal links of interest for the week ending March 15, 2013
Friday, March 15, 2013
by Steven J. Getman, Esq.
Attorney Steven Getman reports on some of the stories about courts, the law and lawyers in the news this past...more
Attorney Steven Getman reports on some of the stories about courts, the law and lawyers in the news this past week:
• Court strikes down Obama recess appointments: The DC Circuit Court of Appeals has ruled that President...more
Nationwide, more than two hundred new laws will take effect January 1, according to Ovid attorney Steven Getman.
In some states, the new laws include legalization of gay marriages and marijuana usage.
In New York...more
Attorney Steven Getman: Legal links of interest for the week ending November 16, 2012
Friday, November 16, 2012
by Steven Getman
Attorney Steven Getman notes some of the stories about the law and lawyers in the news...more
As tax season gets into full swing, the IRS has been spreading its dragnet to catch tax fraudsters. This has been doing on since late January and involved the potential theft of thousands of identities and taxpayer...more
IN THIS ISSUE:
*Top Brand Integration Lawyer Joins Manatt In Los Angeles
*EU Wants Better Code of Conduct for Video Games
*NJ Court Requires Subpoena for Internet User Data
*Slim-Fast Sues Slimquick
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