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FCPA Compliance and Ethics Report-Episode 156-emergency podcast on Deflategate and the Wells Report [Video]

In the first emergency podcast Jay Rosen and I review (what we know) of the Wells Report into Deflategate. We consider the issues from a FCPA compliance practitioner perspective and what lessons may be learned from the...more

Playtech Enters Foreign Exchange Market

Online gaming software company Playtech Ltd. has announced that it is purchasing TradeFX for close to $499 million, representing just over 91% of TradeFX’s worth. Playtech’s acquisition of TradeFX, which operates the site...more

FCPA Compliance and Ethics Report-Episode 137, interview with Loren Steffy [Video]

In this episode I visit with Loren Steffy, former business columnist from the Houston Chronicle. ...more

FCPA Compliance and Ethics Report-Episode 130, The Oscars and Compliance, Part IV with Jay Rosen [Video]

In this Part IV of my continued exploration of the Oscars and compliance with Jay Rosen, we look at the touchpoint which Hollywood and the movie industry has which might subject it to FCPA liability. ...more

European M+A News, Winter 2015

In This Issue: - Transactions Involving Digital Media in Europe: Know the Source - New Framework on Market Abuse in the European Union - Current Developments ..“Made in Germany” Attracts Foreign...more

FCPA Compliance and Ethics Report-Episode 124, The Oscars and Compliance, Part I with Jay Rosen [Video]

In this episode I begin a five-part series on the Oscars and Compliance with recovering Hollywood screenwriter Jay Rosen. In this Part I, we review the process by which films are nominated for the Oscars and the campaigns...more

Competition – Regulators Up The Ante

As new business models emerge in key markets, antitrust enforcement and regulation across the world are becoming not only more challenging, but also a great deal more complex....more

Hong Kong Competition Commission Releases Draft Competition Ordinance Guidelines

On October 9, 2014, the Hong Kong Competition Commission and Communications Authority published draft guidelines under the Hong Kong Competition Ordinance. The guidelines will not be the law; instead, they represent the...more

fcpa Compliance and Ethics Report-Episode 106-interview with Gini Deitrich [Video]

In this episode I visit with Gini Deitrich, well-known communications and PR expert and author of the recent book Spin Sucks. Gini discusses some of her lessons from this book for the compliance practitioner. ...more

Draft Hong Kong Competition Guidelines Released for Public Comment

Industry has an opportunity to comment on the Competition Commission’s proposed Guidelines on how it intends to interpret and enforce the conduct rules in Hong Kong’s Competition Ordinance. Introduction - Hong...more

Legal Innovations In Submarine Cable Projects

Recent years have seen a renewed levels of investment into the submarine cable sector, especially in emerging markets such as Africa and the Asia-Pacific region. Some of these have brought with them some interesting legal and...more

Ringing Regulatory Rumors: Deutsche Telekom Purportedly Agrees to Sell T-Mobile US

Reports circulated out of Japan and Germany late last week indicating Deutsche Telekom AG, owner of T-Mobile US Inc., reached a tentative agreement to sell T-Mobile to Softbank, owner of Sprint Corp. The potential merger of...more

FCPA Compliance and Ethics Report-Episode 3-Interview with Marie Patterson, Vice President of Marketing for Hiperos [Video]

In this episode of the FCPA Compliance and Ethics Report, I visit with Marie Patterson, VP of Marketing for Hiperos. We discuss the management of third parties by a commercial entity throughout the life cycle of the...more

Release of new book on the 'Best Practices Under the FCPA and Bribery Act" [Video]

This past week, my second book, “Best Practices Under the FCPA and Bribery Act” was released. Over the past few years I have tried to provide the compliance practitioner with solid information that can be used to implement,...more

The Rise of Mobile Payments – Impact on M&A Activity in 2013

What’s involved? - A recent study by Juniper Research predicted that the total value of mobile payments for digital and physical goods, money transfers and near field communications transactions – short-range wireless...more

Tyco International – The Importance of the Books and Records under the FCPA

On Monday, the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced settlement with Tyco International (Tyco) for books and records violation of the Foreign Corrupt Practices Act (FCPA). Tyco...more

Olympus Trifecta

Richard Cassin author of the FCPA Blog, among others, consistently writes about corruption as ripping apart the fabric of many countries. This makes anti-corruption and anti-bribery legislation not only appropriate but...more

UBS's $2.3bn Lesson for a Compliance Oversight Review Committee

The management of risk is as important in the Foreign Corrupt Practices Act (FCPA) arena. (Well maybe not $2.3bn in alleged losses but still it is important.) Number Two in McNulty’s maxims is “What did you do to...more

Unfiltered Orange | Weekly eDiscovery News Update – June 8, 2011

Compiled by Orange Legal Technologies (http://www.orangelt.com) from online public domain resources, Unfiltered Orange is a weekly newsletter designed to inform and educate legal professionals on key stories, developments,...more

Unfiltered Orange - The eDiscovery Month in Review - May 2011

Compiled by Orange Legal Technologies (http://www.orangelt.com) from online public domain resources, “Unfiltered Orange – The eDiscovery Month in Review” is a monthly compilation of eDiscovery-specific news designed to inform...more

Unfiltered Orange | Weekly eDiscovery News Update - May 25 2011

Compiled by Orange Legal Technologies from online public domain resources, provided for your review/use is this week’s update of key industry news, views, and events highlighting key electronic discovery related stories,...more

Unfiltered Orange | Weekly eDiscovery News Update - May 18 2011

Compiled by Orange Legal Technologies from online public domain resources, provided for your review/use is this week’s update of key industry news, views, and events highlighting key electronic discovery related stories,...more

Unfiltered Orange | Weekly eDiscovery News Update - May 11 2011

Compiled by Orange Legal Technologies from online public domain resources, provided for your review/use is this week’s update of key industry news, views, and events highlighting key electronic discovery related stories,...more

Unfiltered Orange | Weekly eDiscovery News Update - May 4, 2011

Compiled by Orange Legal Technologies from online public domain resources, provided for your review/use is this week’s update of key industry news, views, and events highlighting key electronic discovery related stories,...more

Antitrust, Competition & EU Law: Competition & EC Law Update - May 2010

In This Issue: UK OFT • OFT withdraws criminal proceedings against current and former BA executives • OFT decides that Project Canvas falls outside UK merger control jurisdiction • OFT publishes decision that...more

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