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Results: 1-10 of 8,289

20 key considerations for implementing an effective corporate compliance program

  • Cooley LLP
  • -
  • USA
  • -
  • March 12 2015

A critical fiduciary responsibility of the Board of Directors of health care and life sciences companies is commitment to, and ongoing oversight of

10 things that those fighting enforcement actions say about the CFPB’s approach

  • Sirote & Permutt PC
  • -
  • USA
  • -
  • March 18 2015

In recent weeks, the CFPB has discussed its supervision process, and we continue to gain valuable insight on the CFPB's enforcement decision-making

4 keys to witness interviews in internal investigations

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • March 12 2015

"So you are the great lawyer I've been told about! But, you are so young! I was expecting an old lawyer." With those words, the silver-haired

Corruption costs: the US Foreign Corrupt Practices Act

  • Bryan Cave LLP
  • -
  • USA
  • -
  • March 18 2015

This is the third article in a series in which we explain and discuss key anti-corruption risks and issues when investing or operating in "red flag"

Eighth Circuit says focus is on the intent of the debtor in fraudulent transfer law, does not address Ponzi scheme presumption

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • March 17 2015

This case is the product of yet another dispute in the extensive, multi-billion dollar fraud perpetrated by Tom Petters. In 2005, as the sole board

The OCC’s increasing focus on BSA-AML compliance

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • March 13 2015

In a speech last week to the Institute of International Bankers, Comptroller of the Currency Thomas J. Curry focused extensively on Bank Secrecy

Court awards first-ever damages for false copyright infringement takedown notice

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • March 7 2015

The U.S. District Court for the Northern District of California, in Automattic Inc. v. Nick Steiner, has awarded total damages of $25,084 to a

What’s next for 2015

  • O'Melveny & Myers LLP
  • -
  • USA
  • -
  • March 12 2015

Over the past several years, data security breaches have hit a broad array of industries -retail, financial, entertainment, health care. Universities

FinCEN blacklists Banca Privada d’Andorra

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • March 12 2015

On March 10, 2015, FinCEN designated Banca Privada d’Andorra, based in the Principality of Andorra, as a foreign financial institution of primary

The FCPA mandate in a nutshell

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • March 18 2015

The consequences of an investigation into bribery allegations can be tricky for any manufacturing company, so it's important to understand the U.S