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Results: 1-10 of 7,198

New York AG, Capital One agree on credit screening changes

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 18 2014

New York Attorney General Eric T. Schneiderman recently announced an agreement with Capital One Financial Corporation that will require the bank to

Peeping tom or best practice? Why regular employee account monitoring may be necessary

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • July 16 2014

The news reports of bank losses serve as both cautionary tales and teaching moments: no bank wants to find its name included in headline-grabbing

New Jersey Supreme Court upholds termination of whistleblowing RN, confirming narrow reading of CEPA

  • Ogletree Deakins
  • -
  • USA
  • -
  • July 17 2014

In Hitesman v. Bridgeway, Inc., A-73-12 (June 16, 2014), a registered nurse was fired after he complained to management about the rate of infectious

Trade secrets and prison

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • July 17 2014

In the "normal" business world, much lip service is paid to trade secrets. By and large, all companies publicly state that trade secret protection is

Preservation of legal privilege in corporate investigations a cross border comparison

  • Dechert LLP
  • -
  • United Kingdom, USA
  • -
  • July 11 2014

A D.C. Circuit decision (In re Kellogg Brown & Root, Inc.) has confirmed privilege over employee statements during in-house investigations. Can the

U.S. brokers doing business overseas

  • McCarter & English LLP
  • -
  • Canada, USA
  • -
  • July 17 2014

Recently, regulators have made inquiries about the lawfulness of U.S. brokerage firms soliciting foreign clients. The regulators want to know under

Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs

  • Burr & Forman LLP
  • -
  • USA
  • -
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal

Corporations and unreasonable searches and seizures: does the Supreme Court’s decision in Riley v. California signal the rebirth of the 4th amendment in white collar cases?

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • July 18 2014

There has been much attention paid to the Supreme Court's recent decision in Riley v. California, Nos. 13-132 and 13-212 (June 25, 2014), and

FedEx indictment: government seeks to outsource criminal enforcement

  • Bingham McCutchen LLP
  • -
  • USA
  • -
  • July 21 2014

On July 17, 2014, a federal grand jury in San Francisco returned a 15-count indictment charging FedEx with crimes for allegedly failing to heed

2012 year-end FCPA update

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 2 2013

The whispers have begun. By comparison to the blistering pace set in recent years, FCPA prosecutions were down in 2012 (though still far higher than