FCPA Compliance and Ethics Report-Episode 124, The Oscars and Compliance, Part I with Jay Rosen
BigLaw Recruiter: We Didn't Kill Dewey & LeBoeuf
FCPA Compliance and Ethics Report-Episode 123-Jim Moore on Translations as Preventative Tool in FCPA Compliance
Investment Management Update – Fees and Expenses
What is Bitcoin 2.0?
FCPA Compliance and Ethics Report-Episode 122-with Matt Kelly on Alstom, Avon and Petrobras
FCPA Compliance and Ethics Report-Episode 121-FCPA Year in Review, Part II
MacEwen: Law Firm M&A Demands 'Cultural Due Diligence'
Insider Trading News - Ralph Siciliano discusses US v. Newman
FCPA Compliance and Ethics Report-Episode 120-Prof. Andy Spalding on the problem of hiring family members under the FCPA
Will 2015 Bring New Regulations for Bitcoin Users?
FCPA Compliance and Ethics Report-Episode 119-FCPA Year in Review, Part I
Why Every Day Is Proxy Season for Public Companies
FCPA Compliance and Ethics Report-Episode 118-the Alstom FCPA Enforcement Action
FCPA Compliance and Ethics Report-Episode 117-the Avon FCPA Enforcement Action
FCPA Compliance and Ethics Report-Episode 115-Tom Fox and Matt Kelly on COSO, Bruker Corp, Dallas Airmotive and Alstom
The FCPA Compliance and Ethics Report-Episode 114-Doing Compliance, The Book
Investment Management Update- 2014 Election Impact
FCPA Compliance and Ethics Report-Episode 111-Virna Di Palma on the TRACE Matrix
Evolving State Supervision: Issues Arising from State Qualification Standards and 'SAFE' Act Licensing, and Coordination with the CFPB
Numerous articles have been published about medical marijuana dispensaries. In fact, I read in an article last week that a bipartisan coalition of members of the House of Representatives recently voted to restrict the Drug...more
The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI)...more
Hotel Lawyer with the latest on the arrest and jailing of Rob Koger, formerly of Molinaro Koger. There are some significant new developments in the saga of Robert T. ("Rob") Koger and the high profile civil and criminal cases...more
CALIFORNIA SENATE BILL No. 1474
An act to amend Sections 781 and 923 of the Penal Code, relating to grand jury proceedings.
Approved by Governor September 25, 2012.
Filed Secretary of State September 25,...more
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
[This post is the first in a series discussing the Foreign Account Tax Compliance Act (FATCA) and its impact upon foreign investment and development in South Florida and the United States as well as efforts both locally and...more
The FDIC is actively going after the directors and officers of failed financial institutions. Apparently fraud and malfeasance, coupled with ignorance and greed,are the predominant causes of action. This article not only...more
Three real estate developers, including a former Senate candidate neglected to report nearly $25 million in income they derived from three Vancouver, Washington shopping center projects. The three are Bellevue developer...more
Find a Finance & Banking Author »
Back to Top