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Franco J. Tenerelli Holland & Knight LLP

Results 1 to 4 of 4

Supply chain disclosures required for large manufacturers doing business in California *

USA - January 28 2013
A manufacturer doing business in California that has annual worldwide gross receipts exceeding $100 million is required by the California…

Co-authors: Louis A. Santiago.

Human trafficking *

USA - December 10 2012
December 2012 marks the beginning of a new compliance regime.

Co-authors: Vince Farhat, William N. Shepherd.

Ninth Circuit rejects "selective waiver" of attorney-client privilege in government investigations *

USA - May 8 2012
In a case of first impression, the U.S. Court of Appeals for the Ninth Circuit recently held that a party who provides attorney-client privileged materials to the government may not thereafter claim the privilege in civil litigation.

Co-authors: Vito A. Costanzo, Vince Farhat.

Responding to California’s Transparency in Supply Chains Act *

USA - April 25 2012
Sweeping new legislation that went into effect in California earlier this year requires qualifying companies to detail and publicly disclose the nature and scope of their corporate compliance efforts to eliminate human trafficking, slavery and child labor from their global supply chains.

Co-authors: Vince Farhat, William N. Shepherd.