Anti-Bribery, Compliance | JD Supra Law News

What Are The Essential Elements Of A Corporate Compliance Program?

by Thomas Fox on 5/22/2013

Can you synthesize and reconcile the world’s leading laws, regulations and commentaries on the best practices an anti-bribery and anti-corruption compliance program. ...more

CIS Legal Update - May 2013: Measures Taken to Strengthen Russian Anti-Corruption Laws

by Laura Brank, Olga Watson, Jeremy Zucker | Dechert LLP on 5/14/2013

Despite Russia’s reputation for corruption, the anti-bribery climate in Russia is evolving. A recent flurry of anti-bribery legislation, as well as Russia’s ratification of the OECD Convention on Combating Bribery of Foreign...more

As Nonprofits Expand Their Global Reach, a Special Focus on Tax, Trademarks and the Foreign Corrupt Practices Act

by Charles Kolstad, Lindsay B. Meyer, Andrew D. Price, Jeffrey S. Tenenbaum | Venable LLP on 5/14/2013

In this presentation: - Introduction - Trademark/Brand Strategy and Protection - U.S. Foreign Corrupt Practices Act and Anti-Corruption - Cross-Border Tax Planning and Compliance Please see...more

From The Compact Model To The Luxury Model – Managing Your Third Party Risk

by Thomas Fox on 5/1/2013

I am currently attending the Hanson Wade Oil and Gas Supply Chain Compliance conference in Houston. The event is excellent and the presentations have been ‘spot on’ for the nuts and bolts of how to do compliance. As the...more

Spring 2013 Eye on China Newsletter

by Mark Aiello, Andrew S. Baluch, Stephen Bent, James Ewing, Richard Florsheim, Robert Iseman, Robert Lee, Zhu Julie Lee, Song Lin, Chao Meng, Steven Rizzi, Selig Sacks, David W. Simon | Foley & Lardner LLP on 4/30/2013

Legal News: Eye on China Quarterly Newsletter offers companies helpful insight as they successfully navigate China’s complex and ever-changing legal and regulatory environment. In this issue, we focus on the following...more

Interview with Dick Cassin

by Thomas Fox on 3/1/2013

Ed. Note-we continue our interview series with thought leaders in the compliance and ethics field. Today we post an interview with the person I consider to be the Godfather of compliance and ethics bloggers-Dick Cassin,...more

The Real FCPA Guide: 35 years in the Making - “Non-Binding” Foreign Corrupt Practices Act Resource Useful to Companies Competing...

by D. Michael Crites, Andrew Polesovsky | Dinsmore & Shohl LLP on 2/18/2013

More than 35 years after becoming law, the Criminal Division of the United States Department of Justice and the Enforcement Division of the Securities and Exchange Commission released their long-awaited guidance on the...more

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Anti-Bribery › Compliance

What Are The Essential Elements Of A Corporate Compliance Program?

CIS Legal Update - May 2013: Measures Taken to Strengthen Russian Anti-Corruption Laws

As Nonprofits Expand Their Global Reach, a Special Focus on Tax, Trademarks and the Foreign Corrupt Practices Act

From The Compact Model To The Luxury Model – Managing Your Third Party Risk

Spring 2013 Eye on China Newsletter

Interview with Dick Cassin

The Real FCPA Guide: 35 years in the Making - “Non-Binding” Foreign Corrupt Practices Act Resource Useful to Companies Competing...

Happy Birthday FT and Welcome Hanson Wade

Corporate Law Report: Workplace Romances, FMLA Changes, California Tax News, and More [Video]

The Tube and Updating Your Compliance Policies

The Danger Of A “Paper” Compliance Program

Tribute to Stan The Man and 11 Rules for Compliance Success

Corporate Law Report: Workplace Romances, FMLA Changes, California Tax News, and More [Video]

Expand Your Reach