Read International Law & Trade updates, alerts, news, and legal analysis from leading lawyers and law firms:
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
FCPA Compliance and Ethics Report-Episode 19 with Barry Vitou on Bribery Act Updates
FCPA Compliance and Ethics Report-Episode 18-Walmart-Be a Leader in Compliance
Trends in FCPA Compliance and Enforcement for 2014
AOL, Apple, Facebook, Google, LinkedIn, Microsoft, Twitter and Yahoo have issued an open letter to Washington calling on politicians to reform government surveillance worldwide....more
On November 6, a Paris Court ordered Google to filter out hyperlinks to images of former F1 boss Max Mosley in an allegedly Nazi-themed sadomasochistic orgy. (TGI Paris, 17e ch., 6 novembre 2013, RG 11/07970, Max Mosley c....more
The Federal Circuit, in a split decision, affirmed denial of motions to dismiss on jurisdictional grounds and Federal Court joinder rules in University of Utah v. Max-Planck-Gesellschaft zur Forderung der Wiessenschaften e.V...more
It´s STEM People time.
The debate of immigration across the US is being fueled by the lack of STEM professionals (science, technology, engineering and math). The scarcity of STEM people in Silicon Valley has forced the...more
On May 23, after the approval of 24 Mexican states (Aguascalientes, Baja California Sur, Campeche, Chiapas, Chihuahua, Coahuila, Colima, Durango, Guanajuato, Hidalgo, Jalisco, México, Morelos, Nayarit, Puebla, Querétaro,...more
On April 16, 2013, the House Committee on the Judiciary, Subcommittee on Courts, Intellectual Property, and the Internet, held a hearing on “Abusive Patent Litigation: The Issues Impacting American Competitiveness and Job...more
In This Issue:
- Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required Records Exception to Fifth Amendment Privilege
- Supreme Court...more
Colombians enjoy broad personal privacy rights such as: (i) personal and familial privacy; (ii) protection of good name; (iii) protection of personal correspondence and other personal communications; and (iv) access to...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
Tamaroff Law co-founder, David Tamaroff, was recently published as the lead billing in the Wake Forest Journal of Business and Intellectual Property Law. Tamaroff's article, Bottling the Free Flow of Information: A...more
The announcement by Twitter last month that it is deploying the ability to block tweets on a country-by-country basis in response to government demand for content restrictions has generated an enormous amount of...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
IGBA iPoker Analyses - Poker Players Funds Seized.
Where gambling business is conducted.
IN THIS ISSUE:
*Are Spammers More Prepared For ISP Shutdowns?
*Minnesota Abandons Efforts To Ban Online Betting
*China To Require Blocking Software on All New PCs
*Nescafé Targets Starbucks’ Instant Coffee in...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
In this issue:
The Month in Brief
Congress Continues to Introduce Targeted Bills
Second Circuit Vacates FCC Order Finding “Fleeting Expletives” Indecent
Video Franchise Bills Continue to Move Ahead in the States, While...more
Denmark is the first EU Member State to pass a statute implementing the European Union’s Data Retention
Directive, which calls on communication network operators to retain certain data for a period of six months to
A successful transfer of a patent infringement suit under the "International Shoe" standard, even though Defendant had both an internet presence and documented sales in the targeted state forum.
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