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574 results found

Article

LeClairRyan | USA | 17 May 2017

LeClairRyan Accountant and Attorney Liability Newsbrief Summer 2017

Compliance programs -- policies and procedures designed to prevent violations of laws, rules and regulations - have become a big deal...

Article

Locke Lord LLP | France | 24 Jul 2011

Global whistleblower hotlines: new French restrictions require immediate program amendments

Multi-national companies with subsidiaries or operations in France had until 7 June 2011 to make any required amendments to their whistleblower programs in France in order to comply with new data protection rules there.

Article

Morton Fraser | United Kingdom | 30 Jun 2011

Bribery Act in force

The Bribery Act 2010 comes into force today, 1 July 2011.

Article

Eversheds Sutherland (US) LLP | USA | 3 May 2011

Tenth Circuit rules that title insurers did not violate antitrust laws even if they allegedly conspired to bribe the State Superintendent of Insurance

On April 26, 2011, the U.S. Court of Appeals for the Tenth Circuit affirmed, on the basis of the filed rate doctrine and other grounds, a lower court’s decision to dismiss putative class claims asserted against Insurer Defendants for allegedly conspiring with the New Mexico Insurance Superintendent to establish an unreasonably high premium rate.

Article

White & Case LLP | Global | 2 May 2011

Global employee handbooks, Part 2

Employee handbooks can be vital communication tools for US employers, but are not necessarily as useful internationally.

Article

Shepherd and Wedderburn LLP | United Kingdom | 14 Apr 2011

What changed this month?

From 1 April, small businesses (companies with fewer than 10 employees) and genuine start-up businesses are exempt from new domestic regulations for three years.

Article

Penningtons Manches LLP | United Kingdom | 13 Apr 2011

Stop the press

Since our last bulletin, there are a couple of developments employers should be aware of:As of 6 April 2011 employers can no longer issue new retirement notifications.

Article

Wedlake Bell | United Kingdom | 1 Apr 2011

Important reminder: key changes for 2011

With the next round of legislative changes almost upon us, we thought it would be helpful to provide a timely reminder of the key changes likely to impact businesses this year.

Article

Blank Rome LLP | USA | 25 Feb 2011

The impact of Dodd-Frank’s “incentivized” whistleblower provisions on corporate compliance programs

Anecdotally, the Securities and Exchange Commission is receiving one or two "high value" whistleblower tips and complaints a day since the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) statute was signed into law in July 2010.

Article

Latham & Watkins LLP | France | 23 Dec 2010

Codes of business conduct and whistleblowing procedures in France: the French Data Protection Authority amends the regulatory framework

On 8 December 2010, the French Data Protection Authority (CNIL) released an amended version of its Authorization No. AU-004 relating to the processing of personal data in the course of whistleblowing procedures.

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