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Recent Study Finds Positive Momentum in Global Anti-Bribery Efforts

Since 2003, U.S. enforcement has dominated international anti-bribery efforts, with nearly twice as many formal foreign bribery actions as all other countries combined. However, according to data recently released in TRACE…more

| Commercial Law & Contracts, International Law & Trade

Survey Finds Money Laundering Becoming a Top Priority for Management

Financial institutions are making significant adjustments in their approach to anti-money laundering (AML) compliance issues in the face of escalating global regulatory enforcement. According to KPMG’s 2014 AML Survey, 88% of…more

| Commercial Law & Contracts, Finance & Banking, International Law & Trade

EEOC Roundup: February 2014

Employment is heavily regulated in the U.S., where it is illegal to discriminate against a job applicant or an employee because of the person's race, color, religion, sex (including pregnancy), national origin, age (40 or…more

| Civil Rights, Labor & Employment Law

Court: Regular Attendance Is an Essential Job Function

Americans with Disabilities Act (ADA) compliance can be challenging, as employers attempt to decipher whether a specific situation falls under the definitions of the law, such as when they must provide accommodations to an…more

| Civil Rights, Labor & Employment Law

New Round of HIPAA Audits To Begin Later This Year

The Department of Health and Human Services’ Office for Civil Rights (OCR) recently announced it will resume its HIPAA compliance audit program — launched as a pilot program in 2012 — on a permanent basis in 2014. In…more

| Privacy, Health, Science, Computers, & Technology

EEOC Roundup (January 2014)

Employment is heavily regulated in the U.S., where it is illegal to discriminate against a job applicant or an employee because of the person's race, color, religion, sex (including pregnancy), national origin, age (40 or…more

| Civil Rights, Labor & Employment Law

Aggressive U.S., UK Anti-Bribery Enforcement Expected in 2014

According to a recent webinar sponsored by the law firm Hogan Lovells, anti-corruption experts expect to see an increased number of investigations this year under both the U.S. Foreign Corrupt Practices Act (FCPA) and the UK…more

| Commercial Law & Contracts, International Law & Trade

Law Firms Are Prime Information-Security Targets

Law firms do not hold special immunity from the threat of cybercriminals. In fact, law firms should be extra vigilant, considering the breadth of sensitive client information they often possess regarding corporate acquisitions,…more

| Law Practice Products & Services, Privacy, Science, Computers, &...

EU Parliament Approves Legislation for Data-Protection Reform

On March 12, 2014, the European Parliament approved a data-protection reform bill that would, among other things, increase the maximum fine for violating the EU's data-protection laws to €100 million or 5 percent of the…more

| Privacy, International Law & Trade, Science, Computers, & Technology

New Sanctions Increase Risk for Companies Dealing with Russia

U.S. business leaders are concerned about the potential impact of a new set of sanctions authorized by President Barack Obama last week in response to Russia's annexation of Crimea. The new sanctions broaden those already in…more

| Commercial Law & Contracts, Finance & Banking, International Law & Trade

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