Read need-to-know updates, commentary, and analysis on International Trade issues written by leading professionals.
How to Avoid Corruption Risks in China
Dealmaker's Dish: Corporate Dealmaker Update
Bill on Bankruptcy: Big Time Lawyers Pricing Themselves Out
FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2
FCPA Compliance and Ethics Report-Episode 29-Interview with the FCPA Professor-Part 1
Building an Integrated Third Party Due Diligence System Initial Screening to Audits
Global Immigration Solutions for Multinational Businesses
FCPA Compliance and Ethics Report-Episode 28, Interview with Henry Pugh, COO of the Risk Advisory Group
FCPA Compliance and Ethics Report-Episode 26: Getting Stakeholder Buy-In For Your Compliance Program
Emerging Strategies for Protecting Global IP Rights
Conflict Minerals Reporting Requirements
Fine Tuning Your Anti Corruption Compliance Program
FCPA Compliance and Ethics Report-Episode 25, Mergers and Acquisitions Under the FCPA
FCPA Compliance and Ethics Report-Episode 23 with Jay Rosen on the Importance of Translations in Your Compliance Program
FCPA Compliance and Ethics Report-Episode 22 with Matt Ellis on the Embraer FCPA Investigation
FCPA Compliance and Ethics Report-Episode 21 Update on Current Enforcement Actions, Investigations and Settlement Negotiations
Preparing Employees for Business Travel Between the U.S. and Canada
FCPA Compliance and Ethics Report-Episode 20 with Roy Snell on the Development of a Compliance Professional
The FCPA Compliance and Ethics Report-Episode 27-the Weatherford FCPA Settlement
International Patent Laws – Interview with Julian Crump, Managing Member, Mintz Levin's London, UK Office
The Swedish Gambling Authority has issued injunctions under the penalty of a fine of SEK 45,000 per day against the Swedish newspapers Aftonbladet and Expressen, claiming that the newspapers’ links to foreign based gambling...more
An episode of the Belgian television programme “Basta” on game shows organized by some Belgian commercial broadcasting companies raised a lot of discussion in Belgium. In these shows a number of puzzles and braintwisters...more
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS.
The attached communication -- "Towards a comprehensive European framework for...more
The government’s in personam claim for civil money laundering penalties against
Howard Lederer is premised on allegations that (1) Lederer participated in FTP’s fraud against its players; and (2) FTP operated in violation of...more
Christopher Ferguson joins in the Memorandum of Points and Authority in Support of Howard Lederer’s Motion to Dismiss the Verified First Amended Complaint (the “Complaint”) for failure to state a claim under Rules 9(b) and...more
The curtain has closed on judicial review of Congress’ authority regarding copyright terms, and now Congress reprises on center stage. The high court, in Golan v. Holder, recently bowed to Congress’ broad constitutional...more
Interstate transmissions of wire communications that do not relate to a “sporting event or contest” fall outside the reach of the Wire Act. Because the proposed New York and Illinois lottery proposals do not...more
In This Issue:
- Chip Babcock Communique
In Missouri, That's Not What Friends Are For — In an effort to protect students, recently passed legislation in Missouri limits a teacher's ability to interact with students...more
Award winning film producer Joseph Berlinger made a documentary entitled Crude, which followed the case brought against Texaco by a group of civilians who allege that the oil exploration and drilling conducted by Texaco, now...more
IGBA iPoker Analyses - Poker Players Funds Seized.
Where gambling business is conducted.
IN THIS ISSUE:
*Georgia–Pacific Sues P&G Over Bounty Ads
*Actors Unions and Advertisers Strike Deal
*Study Questions Anonymity of Behavioral Targeting Data
*Supreme Court Won’t Hear Ruling Against Anti-Spam...more
Impact of WTO / GATS on UIGEA Gaming Law Analyses.
Note on State Gaming Laws and Extraterritorial reach of state law outside state borders.
Poker, Casino, Gaming, International, Constitutional Law....more