Anti-Corruption Compliance Program Audits
How to Monitor, Audit and Improve Your Anti Corruption Compliance Program
FCPA Compliance and Ethics Report-Episode 82, continued fallout from GSK in China
A Focus on Energy: Export of LNG
Antitrust Enforcement and Compliance Programs
Anti-Corruption Due Diligence Practical Steps to Protect Your Company from Third Party Risks
FCPA Compliance Programs A Review of Best Practices
Fine Tuning Your Anti Corruption Compliance Program
FCPA Compliance and Ethics Report-Episode 80, Interview with the FCPA Professor, Part I
Private Equity's Inversion Excursion: Pepper Hamilton Talks Tax With the Deal
Creating an Integrated Due Diligence System - Screening to Audits
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
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
In Trout Point Lodge, Ltd. v. Handshoe, 729 F.3d 481 (5th Cir. 2013), the Fifth Circuit became the first appellate court in the country to interpret the Securing the Protection of Our Enduring and Established Constitutional...more
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
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