The real FCPA guide: 35 years in the making *

USA - February 15 2013
More than 35 years after becoming law, the Criminal Division of the United States Department of Justice and the Enforcement Division of the…

Co-authors: Andrew Polesovsky .

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Health care reform increases compliance and enforcement concerns *

USA - October 24 2012
The Patient Protection and Affordable Care Act contains multiple sections regarding compliance and ethics programs, including Section 6102.

Co-authors: Thomas W. Hess, Tyler N. Williams.

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Are your trade secrets at risk? *

USA - August 29 2012
Your company terminates the employment of a highly skilled computer programmer who then attempts to sell the source code for your proprietary training software to a foreign entity.

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Access denied: public agencies and the release of public records *

USA - July 26 2012
When a public records request is received, it is often difficult to know what you must supply and, if you feel you should deny the request, what steps you should take to ensure you are in compliance with the law.

Co-authors: Barbara Jordan.

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Receive a grand jury subpoena? What’s a health care provider to do? *

USA - April 24 2012
Health care providers are required to obey a properly issued grand jury subpoena seeking medical records or other confidential patient information, right?

Co-authors: Tyler N. Williams.

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