The Legal Intelligencer
...penalties to resolve claims that it violated the Foreign Corrupt Practices Act (FCPA). "Ralph Lauren Corporation did all of the right things...
Originally Published: National Law Journal
The E-Discovery Supplement includes articles on Dropbox and the impact of personal cloud storage on ESI, the bring-your-own-device movement, developing an e-discovery model and more
...tapering does not mean that the government is any less serious about FCPA enforcement. Even though the number of actions has dropped, the U.S...
...aware that this conduct might violate the Foreign Corrupt Practices Act, or FCPA, the company did not discontinue use of such marketing agreements for another...
Each week The Legal Intelligencer focuses on issues pertinent to Corporate Counsel and the lawyers who serve them. You can view all of these articles here
...they are subject to the U.K. Bribery Act or U.S. FCPA, they have not made a thorough risk assessment, trained the right people...
...the board," Sitarchuk said. "Internal investigations, crisis management, compliance assessments, FCPA, False Claims Act, you name it." While Morgan Lewis...
...correctly navigate the requirements of both sets of laws. FCPA AND U.K. BRIBERY ACT REQUIREMENTS In order to...
After months of working with it on the investigation into Penn State's handling of the Jerry Sandusky scandal, Pepper Hamilton is acquiring former FBI director Louis Freeh's law firm, Freeh, Sporkin
...abuse, defense contract fraud, securities and tax fraud, environmental crimes, antitrust and FCPA crimes, export crimes and general business fraud. Speakers...
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