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The danger of a “paper” compliance program

USA - January 21 2013 The FCPA Guidance contains many important compliance reminders which should be incorporated into every anti-corruption compliance program. Perhaps…

Hospitals need to focus on data privacy and security

USA - January 17 2013 To restate the obvious, hospitals operate in a risky environment. They face a variety of risks and a blanket of government regulations. You have to…

The cutting edge of anti-corruption compliance: proactive audits

USA - January 16 2013 The FCPA world is fast-becoming the leader in new compliance strategies. The Justice Department and the SEC have embraced the requirement for…

Insider trading enforcement and deterrence

USA - January 15 2013 It is hard to know whether the government's aggressive enforcement of insider trading laws deters criminals from violating securities laws. One key…

The attorney-client privilege and compliance

USA - January 14 2013 Many people ask "Why do I need a lawyer?" Candidly, sometimes it is hard to answer that question. (I often ask myself the same question). On a more…