Corporate Counsel
...time). But corporate counsel may sometimes feel...as the victim of a corporate crime...S. Attorney's Offices that sign the...
...time). But corporate counsel may sometimes feel...as the victim of a corporate crime...S. Attorney's Offices that sign the...
Originally Published: Corporate Counsel
...world, largely because of their business models...in 2007, the DOJ turned its focus...report by the Office of Inspector General...
...no bed of roses for...to the DOJ. ...
...the global scourge of bribery get frustrated...s Serious Fraud Office went further...
Originally Published: Corporate Counsel
...and follow U.S. trade control laws for conducting transactions on behalf of customers in sanctioned countries including Cuba, Iran, Libya, Sudan, and Burma. Though...
...General counsel face more government...programs in light of the Foreign Corrupt...of Commerce; the Office of Foreign Assets...
Originally Published: Corporate Counsel
...spark-surge-of-notoriety-in...For general counsel everywhere, experts...to the legal risks of...when an office affair involves...
...S Department of Justice on...awaiting the DOJ guidance, the...the corporate legal world, on...Serious Fraud Office. ...
The Daily Report
...former associate general counsel at GlaxoSmithKline, fought...the annual meeting of the Association of...Amar Sarwal, chief legal strategist at ACC...
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