Investigations, Audits | JD Supra Law News

Rich v. Chong, C.A. No. 7616-VCG (Del. Ch. Apr. 25, 2013) (Glasscock, V.C.)

by Potter Anderson & Corroon LLP on 5/7/2013

In this opinion, the Court of Chancery denied a motion to dismiss a derivative action brought by a stockholder of Fuqi International, Inc. because the plaintiff pled facts that raised a reasonable doubt that the Fuqi board...more

Focus - Spring 2013

by Ronald Barriere, Anatoly Darov, Dennis Kelly | Burns & Levinson LLP on 5/6/2013

In This Issue: - IRS Audits: Understanding Criminal Rights and Risks - Amazing Clients®: Ravago: A Big Company with a Low Profile - When is a Mom not a Mom?: De Facto Parenting in Massachusetts - Can the...more

Department Of Labor To Increase Frequency Of FMLA On-Site Investigations

by Jeff Nowak | Franczek Radelet P.C. on 4/25/2013

For employers who have been involved in an FMLA investigation conducted by the U.S. Department of Labor, the process can be a bit of a head-scratcher because no two investigations look the same....more

FCPA Snapshot – 2012

by Victoria R. Danta, William H. Devaney, Jan Lawrence Handzlik, Lindsay B. Meyer, Robert Meyerhoff | Venable LLP on 4/3/2013

In 2012, DOJ and the SEC brought 25 new Foreign Corrupt Practices Act (“FCPA”) enforcement actions, a significant decrease from the number of FCPA enforcement actions brought in 2011 (45) and the prolific 2010 (71). However,...more

Investigations/Audits Of Employers By DOL Increase And Expand In Scope

by Adam Santucci | McNees Wallace & Nurick LLC on 3/6/2013

The Department of Labor (DOL) routinely investigates and audits employers to ensure compliance with a variety of important labor and employment laws. Historically, wage and hour (overtime) compliance under the Fair Labor...more

Patton Boggs Insights - December 2012: Chemical Safety Board: EPA OIG Auditing CSB’s Investigative Process

by Patton Boggs LLP on 1/15/2013

EPA’s Office of Inspector General (OIG) is undertaking an audit of the Chemical Safety Board’s (CSB) investigative process with the aim of helping the board identify areas for improvement....more

Confidential Investigations of Bank Activities

by Mick Grasmick, John F. Libby, Harold P. Reichwald | Manatt, Phelps & Phillips, LLP on 1/9/2013

Scenario: In the course of a safety and soundness examination, the bank examiners identify certain unusual transactions and bring the issue to the attention of management. Management, in turn, recognizing the potential...more

New Compliance Concerns for Employers of Foreign Workers

by Rebecca Winterscheidt | Snell & Wilmer L.L.P. on 12/31/2012

Originally published in the 2012 Edition of Inside the Minds published by Aspatore/Thomson West. Introduction - This chapter discusses the current immigration enforcement climate for US employers, which involves a...more

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Investigations › Audits