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“How FCPA applies to foreign private companies”
  • Quarles & Brady LLP
  • USA
  • July 7 2015

The indictment by the U.S. Department of Justice of the Federation Internationale de Football Association, located in Switzerland, has attracted

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

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

A corporate monitor’s guide to international regulatory compliance
  • Foley & Lardner LLP
  • USA
  • July 10 2015

Recent headlines confirm what has been well known by white collar attorneys for years: U.S. enforcement of laws controlling international conduct is

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

Internal investigations - the three C’s confidence. credibility. cost
  • Locke Lord LLP
  • USA
  • June 11 2015

Boards of Directors and management at companies of all sizes face a common problem: they need to make decisions that are best for the company and in

Tarun’s ten commandments for conducting internal investigations
  • Control Risks
  • Global, USA
  • May 29 2013

Since 2001, public companies have retained law firms to conduct over 3,000 internal investigations of suspected wrongdoing by executives or employees

Compliance trends and the future of compliance
  • Volkov Law Group
  • USA
  • June 30 2015

As the compliance profession continues to develop and increase its influence in the corporate governance landscape, there are no hard and fast rules

Out of the tunnel and into the light: emerging from a compliance failure
  • Kaye Scholer LLP
  • USA
  • May 26 2015

In December 2008, the U.S. Department of Justice (DOJ) and German regulators announced a $1.6 billion settlement in the Siemens case, $450 million of