FCPA Compliance and Ethics Report-Episode 122-with Matt Kelly on Alstom, Avon and Petrobras
MacEwen: Law Firm M&A Demands 'Cultural Due Diligence'
Do I need an attorney if I am buying or selling a business?
Protecting Trade Secrets During Business Collaboration
Buying an FCPA Violation Mergers and Acquisition Risks
Anti-Corruption Due Diligence Practical Steps to Protect Your Company from Third Party Risks
Creating an Integrated Due Diligence System - Screening to Audits
Third Party Due Diligence When is Enough, Enough?
Keeping Your Due Diligence System Manageable March 31, 2014
Strengthening Companies: Operational Improvement Trends
Building an Integrated Third Party Due Diligence System Initial Screening to Audits
Due Diligence in Mergers, Acquisitions, and Corporate Transactions
Buying and Selling Businesses in Today's Economy, Stephen Opler
Corporate Law Report: Workplace Romances, FMLA Changes, California Tax News, and More
LPOs Stealing Deal Work from Law Firms
Global Dealmaking in 2013: Why the Best Strategies will Dominate
The New SEC Conflict Minerals Rule: Overcoming the Challenges of Compliance
Ed. Note-David Simon is a partner at Foley and Lardner and Bill Athanas is a partner at Waller Lansden Dortch & Davis, LLP. Both have practices which include FCPA compliance. After my recent post on distributors under the...more
If there was ever a question that distributors were covered under the Foreign Corrupt Practices Act (FCPA), in 2012, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) made it emphatically clear that...more
This Part III is the final installment of my review of the Eli Lilly and Company (Lilly) FCPA enforcement action brought by the Securities and Exchange Commission (SEC). In this Part III, I will review the FCPA issues that...more
In Parts II and III of my review of the Eli Lilly and Company (Lilly) Foreign Corrupt Practices Act (FCPA) enforcement action brought by the Securities and Exchange Commission (SEC), I will discuss some the processes and...more
As you see from today’s picture I am enthusiastically wearing a New England Patriots (classic) shirt. You may ask yourself why am I wearing this shirt? The reason is because of a rather rash wager I made with Jay Rosen, Vice...more
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