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The Art and Science of Corporate Internal Investigations
  • Holland & Hart LLP
  • USA
  • March 4 2016

Internal corporations investigations are complex, high-stakes endeavors requiring careful planning and execution. Companies may face steep fines and


Litigation Trends 2016
  • Weil Gotshal & Manges LLP
  • USA
  • March 4 2016

According to a recent survey of corporate legal departments by BTI Consulting Group, 2016 will see a fewer number of pending cases as a result of


Employment Law This Week: FTC on Big Data, DOJDOL on Safety Violations, External Whistleblowers, NRF Fights Scheduling
  • Epstein Becker Green
  • USA
  • January 25 2016

We invite you to view Employment Law This Week - a weekly rundown of the latest news in the field, brought to you by Epstein Becker Green. We look at


Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


The State AG Report Weekly Update January 7, 2016
  • Cozen O'Connor
  • USA
  • January 7 2016

Kansas AG Derek Schmidt reached a settlement with American Handicapped & Disadvantaged Workers, Inc., (“ADHW”) and its president and CEO for


Corporate Crime & Investigations Update - 23 December 2015
  • Addleshaw Goddard LLP
  • Brazil, Iran, Switzerland, United Kingdom, USA
  • December 23 2015

On 15 December 2015, two football officials, Rafael Callejas and Juan Angel Napout pleaded not guilty to U.S. charges that they took bribes in


Claims Against Individuals Fail in Northern District of Illinois
  • McDermott Will & Emery
  • USA
  • December 21 2015

On December 15, 2015, the U.S. District Court for the Northern District of Illinois dismissed Relator's claims against two individual defendants in


Efforts Underway To Address Cybersecurity Threats By Company Insiders
  • Jenner & Block LLP
  • USA
  • December 15 2015

In an October 16, 2015 speech during a cybersecurity symposium, Assistant Attorney General Leslie R. Caldwell described efforts by the Criminal


HR two minute monthly: discrimination; modern slavery; whistleblowing
  • Berwin Leighton Paisner LLP
  • European Union, United Kingdom, USA
  • November 4 2015

The EAT has confirmed that a limited company is able to bring a claim for discrimination under the Equality Act 2010. In EAD Solicitors LLP and


Investment bank group fined US $50 million by NY state agency for actions of malfeasant employee
  • Katten Muchin Rosenman LLP
  • USA
  • November 1 2015

The Goldman Sachs Group, Inc. and Goldman, Sachs & Co. agreed to pay a fine of US $50 million to the New York State Department of Financial Services