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The Definitive Guide to Policy Management
  • NAVEX Global (US)
  • Global, USA
  • June 15 2017

Great policies and procedures change employee behavior. Organizations that have a deliberate process for their policy management see returns in


More Changes to the New York Nonprofit Corporation Law Take Effect: What Nonprofits Incorporated or Registered to Solicit Contributions or Conduct Activity in New York Need to Know
  • Venable LLP
  • USA
  • May 31 2017

Additional amendments to the New York Not-for-Profit Corporation Law (N-PCL) went into effect on May 27, 2017. The amendments reform and repeal


The Foreign Corrupt Practices Act and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • OECD, USA
  • May 10 2017

Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act


Criminal Prosecutions for Environmental, Safety and Health Violations: An Eventful Year Reviewed
  • Squire Patton Boggs
  • USA
  • March 23 2017

"Crime is crime" whether it occurs "on the street corner or in the boardroom. . . . The rules have just changed."1 With these words, Deputy Attorney


Managing Compliance Risk in the Enterprise
  • Conduent Legal and Compliance Solutions
  • USA
  • March 16 2017

Picture these scenarios: Co-workers email each other about their secret competitive new business. A product manager who was passed over for a


Cross-Border Complexities in International White-Collar Investigations and Prosecutions: An Outline for In-House Counsel
  • Cohen & Gresser LLP
  • European Union, USA
  • February 14 2017

White collar investigations and prosecutions, notably those initiated by American authorities


U.S. Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • USA
  • January 5 2017

In December, the U.S. Supreme Court held in Salman v. United States that a tippee who trades on inside information may be liable even where the


New French Anti-Corruption Law: Companies Doing Business in France Must Beware
  • Baker & Hostetler LLP
  • France, USA
  • November 22 2016

On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency, the Fight against Corruption and


Impact on Federal Regulatory and Administrative Law Issues of Recent Supreme Court Decisions
  • Greenberg Traurig LLP
  • USA
  • November 17 2016

This Term the Supreme Court will consider several cases that could have a significant impact on administrative law and federal regulatory litigation


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a