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
On Monday 14th July, the European Commission issued its Recommendation for the principles that Member States should consider adopting for the further protection of the consumers of online gambling services.
CONSUMER AND DATA PROTECTION -
Italy: New rules on cookies and Internet profiling! - The Italian Data Protection Authority has issued its decision on the “simplified information notice and cookie consent”"....more
In This Issue:
- LANDLORDS AND LICENSED PREMISES
- THE DEVELOPMENT OF THE LATE NIGHT LEVY
- THE NEW FOOD INFORMATION REGULATIONS
- “PARNUTS” – NEW RULES FOR FOOD FOR PARTICULAR NUTRITIONAL USES
- THE WORLD CUP...more
On February 11, the FTC announced a settlement to resolve allegations that a children’s online entertainment company falsely claimed it was abiding by the U.S.-EU Safe Harbor international privacy framework. The FTC alleged...more
We discussed fashion and online retail and the new related legal issues.
When a fashion company decides to approach e-commerce, it is likely that it will deal with different jurisdictions, taking into account, for...more
Italy: Agcom decisions on sport events - Following a consultation with the main stakeholders, the Italian Communication Authority has issued two new decisions concerning radio and audiovisual media’s freedom of press during...more
On November 28, a round table on the role of the European Union in online gambling was organized by the European Gaming and Betting Association (EGBA) during the sixth Responsible Gaming Day in Brussels.
The European Parliament today published its Report on online gambling in the internal market calling for a balanced and EU compliant approach when regulating the market.
The European Parliament Resolution contains more...more
On January 24, 2013, the UK Data Protection Watchdog — the UK Information Commissioner's Office (ICO) — fined Sony Computer Entertainment Europe Limited £250,000 (about $400,000) for its alleged failure to implement...more
November 2, 2012, Letter from ARTHUR L. GLEASON, JR., President & CEO of Kentucky Lottery Corporation to US Senator Mitch McConnell re: Draft Reid - Kyl Bill Regulating Interstate iPoker and Proscribing other forms of...more
SEATTLE--University of Washington School of Law today published the Winter 2011 issue of the new Washington Journal of Law, Technology & Arts, the nation’s first student-run electronic law journal focusing on technology,...more
In this article written by Daniel Macadam, GabmlingCompliance(R) journalist, Mararu & Mararu partner Bogdan Mararu is interviewed on the draft of the secondary legislation regulating online gambling in Romania, namely the...more
In this article written by Daniel Macadam, GabmlingCompliance(R) journalist, Mararu & Mararu partner Bogdan Mararu is interviewed on the draft of the primary legislation regulating online gambling in Romania notified to the...more
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