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Results: 1-10 of 345

Anti-corruption compliance & your supply chain

  • Braumiller Law Group
  • -
  • USA
  • -
  • April 17 2015

A key part of any multinational company's compliance program includes complying with the Foreign Corrupt Practices Act (FCPA), and other foreign

Paypal, Schlumberger Holdings enforcement actions highlight need for effective implementation of compliance programs

  • Jones Day
  • -
  • USA
  • -
  • April 22 2015

Recent enforcement actions against PayPal, Inc. ("PayPal") and Schlumberger Oilfield Holdings Ltd. ("Schlumberger Holdings") serve as a reminder to

Foreign bribery update April 2015

  • Johnson Winter & Slattery
  • -
  • Australia, China, South Korea, USA
  • -
  • April 15 2015

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

Responding to California’s Transparency in Supply Chains Act

  • Holland & Knight LLP
  • -
  • 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

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

SEC renews focus on insider trading in private company stock

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 20 2011

On December 12, 2011, the SEC announced an enforcement proceeding that serves as a useful reminder that the federal laws against insider trading and misrepresentation apply as forcefully to private companies purchasing stock from employees and other shareholders as they do in the public company setting

Four strategies to improve cross-border investigation readiness

  • Kaye Scholer LLP
  • -
  • USA
  • -
  • April 13 2015

Much like military campaigns, cross-border investigations are inherently complex, driven by unique facts, shifting priorities and necessarily shaped

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

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

U.S. Court of Appeals reinstates shareholder class action against Schwab alleging various claims relating to violation of fundamental investment policies

  • Vedder Price PC
  • -
  • USA
  • -
  • April 1 2015

On March 9, 2015, the U.S. Court of Appeals for the Ninth Circuit made a number of significant holdings in a case involving a mutual fund advised by