Finance & Banking Franchise Mergers & Acquisitions

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Mergers And Acquisitions In Franchising Strategies For 2014 And Beyond

The M&A market is very strong for franchisor and large multi-unit franchisees of scale today – good news for those looking for a sale or growth capital. What key factors drive investor demand? How should investors be thinking...more

FCPA Compliance and Ethics Report-Episode 18-Walmart-Be a Leader in Compliance [Video]

In this episode 18, I discuss the reasons why Wal-Mart should use its current FCPA issues to become a leader in the area of anti-bribery compliance....more

The CCO: Co-Equal to the General Counsel in the Eyes of the DOJ?

One of the items that the Department of Justice (DOJ) has increasingly focused on in its enforcement actions is the role of the Chief Compliance Officer (CCO) and whether this position has adequate staffing and resources to...more

Race to the Bottom: Wal-Mart’s FCPA Investigation and the Houston Astros

So who do you think had the better day – the Houston Astros Monday or Wal-Mart Tuesday? Yesterday, the Astros announced the signing of Carlos Pena to be their Designated Hitter (DH) for the 2013 season. Pena’s 2012 average –...more

Banks Behaving Badly or Brother Can You Spare A Billion (or Two)?

Remember when a billion dollars was real money? Over the past couple of weeks there have been some mammoth fines paid by financial institutions for conduct, which would appear to fall under the category of “Banks Behaving...more

Days of Future Passed: The Moody Blues and the End of Facilitation Payments?

This past weekend I caught the Moody Blues’ tour celebrating the 45th anniversary of their seminal classic album, “Days of Future Passed”. This was the second album released by the band and while I had always thought of it as...more

A Cornucopia of Great FCPA Articles for Your Friday Consideration

It has been a great couple of weeks for article regarding the Foreign Corrupt Practices Act (FCPA). While I have resisted having a Friday Round Up of all things FCPA compliance related because both the FCPA Professor, on his...more

The Ethical Business Compact-A New Compliance Best Practice?

Found on page 54 of the recently released Department of Justice (DOJ) Guidance on the Foreign Corrupt Practices Act (FCPA) is the following language: “Chapter 8 of the Sentencing Guidelines, which governs the sentencing of...more

The Ethical Business Compact-A New Compliance Best Practice?

Found on page 54 of the recently released Department of Justice (DOJ) Guidance on the Foreign Corrupt Practices Act (FCPA) is the following language: “Chapter 8 of the Sentencing Guidelines, which governs the sentencing of...more

Doing More with Less in Your Compliance Program (Not the 2013 Astros)

t was reported today that the Houston Astros pitchers and catchers report for Spring Training on February 11, 2013, with position players reporting on February 15. I thought about how much I used to look forward to Spring...more

How to Create a Post-Acquisition FCPA Compliance Program Integration Plan

Your company has just made its largest acquisition ever and your Chief Executive Officer (CEO) says that he wants you to have a compliance post-acquisition integration plan on his desk in one week. Where do you begin? Of...more

The FCPA Guidance and Declinations

I have previously written about my belief that the US Department of Justice (DOJ) should go further in releasing information about Declinations to Prosecute Foreign Corrupt Practices Act (FCPA) cases self-reported to both it...more

How the Noir Novel Informs Your Compliance Program

In the Work Matters column in the December 3 Issue of the Texas Lawyer, in an article entitled, “Ten Phrases Lawyers Hear That Portend Disaster” author Michael Maslanka explored his love of noir fiction, which I...more

Can a Party to Bribery be a Victim under the Crime Victim Rights Act?

It is the matter that my This Week In FCPA colleague Howard Sklar calls “This little lawsuit that could.” As reported by the FCPA Professor last week, the Instituto Costarricense De Electricidad (ICE) filed a...more

Five Essentials of a Chief Compliance Officer Position

Most of Shakespeare’s histories involve issues relating to kingship and how a king might reign. In some of the plays, such as Henry V, the example is of a positive nature. In others, such as Richard III, you may need to...more

Singapore Business Law - Checklist for Distributor Agreement

Business expansion comes in many different forms. One of the most common methods of used by the small businesses in Singapore to expand their business is to expand their distribution channels by the appointment of...more

Singapore Business Law - Letters of Intent and What They Achieve

Business owners generally assume that a Letter of Intent made precursory to a contract would be legally binding and entitle you to legal remedies if the other party reneges on the deal. This article explains why this is often...more

Singapore Business Law - Business Legal Check-Up

Have you ever missed your annual medical check up? Or forgotten to send your car for servicing? Recognise that your business is no different when it comes to a routine checkup to ensure that all is well. A Business Legal...more

Singapore Business Law - Top 10 Legal Tips for Small & Medium Enterprises

Running a business is exciting. But without the right advice, it can also be a minefield, especially where legal matters are concerned. We provide some tips to guide you through the minefield....more

Singapore Business Law - Read Before Signing

“Don’t Worry, it’s a Standard Contract. Please Sign Here” - we give you several reasons why you should not comply....more

Private Equity for Middle Market Firms, Long Island, NY - by MSEK Corporate Attorney, James Garbus

TOOLBOX: PRIVATE EQUITY FOR MIDDLE-MARKET FIRMS March 14, 2012 Publication Source: LIBN Written By: MSEK Corporate Attorney, James Garbus “Private equity,” frequently in the news because of presidential politics, has an...more

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