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The criminal employee: a conviction in the Queen of the North ferry disaster

Gowling Lafleur Henderson LLP
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Canada
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May 21 2013

Canadian employers and employees are subject to unique and far-reaching Criminal Code provisions regarding negligence causing bodily injury or death

Bundesarbeitsgericht: Unwirksamkeit einer Kündigung bei Korruptionsverdacht wegen fehlerhaften compliance-systems

Latham & Watkins LLP
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Germany
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May 15 2013

Unternehmen sind in den letzten Jahren in erhöhtem Ausmaß Korruptionsrisiken und den damit verbundenen negativen Auswirkungen ausgesetzt. Hierzu

DOJ FCPA enforcement official comments on targeting of individuals and cooperation by companies under investigation

Winston & Strawn LLP
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USA
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May 13 2013

In her first public comments on FCPA enforcement at the Corporate Crime Reporter Conference, Acting Assistant Attorney General Mythili Raman of the

Amendment of the Act on the Reporting and Use of Certain Financial Transaction Information

Yoon & Yang LLC
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South Korea
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May 3 2013

The amendment to the Act on the Reporting and Use of Certain Financial Transaction Information (the "Act"), announced on March 21, 2012, became

UK: employment update - April 2013

Clifford Chance LLP
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United Kingdom
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April 23 2013

This month's Employment Update considers the impending changes to the law on whistleblowing claims, the new rules on when Tribunal awards must be

SOX whistleblower protection expanded by a federal appeals court

Holland & Knight LLP
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USA
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April 5 2013

A federal appeals court recently made it substantially easier for plaintiffs to assert claims that they were fired for "whistleblowing" activity

Government issues new FCPA guidance: $12,000 birthday party not the way to go

Foley & Lardner LLP
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USA
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April 1 2013

Employers concerned about their organizations' FCPA compliance have a new, free resource available to them. Recently, the DOJ and the SEC published a

Employee could proceed with whistleblower claims

Proskauer Rose LLP
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USA
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March 26 2013

Brian McVeigh, a former Operations Supervisor for Recology, alleged Recology fired him in retaliation for his reporting possible fraud in connection

OFAC threatens to fine bank employees in sanctions cases

Bryan Cave LLP
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USA
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March 26 2013

Banks may be too big to fail but their employees, apparently, aren't too small to nail. After taking a boatload of abuse during Senate Banking

Third Circuit lowers bar for determining whether internal complaint is SOX protected activity

Proskauer Rose LLP
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USA
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March 25 2013

In Wiest v. Lynch, No. 11-cv-4257, 2013 U.S. App. LEXIS 5345 (3d Cir. March 19, 2013), the Third Circuit gave Chevron deference to U.S. Department of

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Search results

The criminal employee: a conviction in the Queen of the North ferry disaster

Bundesarbeitsgericht: Unwirksamkeit einer Kündigung bei Korruptionsverdacht wegen fehlerhaften compliance-systems

DOJ FCPA enforcement official comments on targeting of individuals and cooperation by companies under investigation

Amendment of the Act on the Reporting and Use of Certain Financial Transaction Information

UK: employment update - April 2013

SOX whistleblower protection expanded by a federal appeals court

Government issues new FCPA guidance: $12,000 birthday party not the way to go

Employee could proceed with whistleblower claims

OFAC threatens to fine bank employees in sanctions cases

Third Circuit lowers bar for determining whether internal complaint is SOX protected activity

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