Topic: Anti-Corruption

JD Supra Corporate Brief: Cyber Attacks, Patent Eligibility, Proxy Voting, Dodd-Frank

You’ve got mail! Or rather, you WOULD have mail if you signed up for email delivery of the JD Supra Corporate Brief… Is your IT security keeping up with increasingly complex and sophisticated cyber attacks? (Bertrand Liard and Agathe Malphettes at White & Case) Wonder if your subject matter is patent eligible? Check the new… Read more »

JD Supra Corporate Brief: Trojan Horse, Fisker Bankruptcy, MOFCOM Approval, Target 8-K

March 4, 1789: the first Congress of the United States meets and begins work on the Bill of Rights, putting the US Constitution into effect. Like the Trojan Horse, the growing wave of employee privacy laws are far more expansive than they appear on the surface… (Todd Horn at Venable) Should secured creditors be concerned… Read more »

JD Supra Corporate Brief: Medicare Fraud, Cybersecurity Developments, Transfer Pricing, Export Compliance

Hey, Florida: welcome to the club! On this day in 1845, Florida became the 27th state in the Union. The feds estimate that $6 billion of Medicare payments each year are improper. And they’re going after the offenders… (Simi Botic and Thomas Hess at Dinsmore & Shohl) February was a busy month in privacy and cybersecurity…… Read more »

JD Supra Corporate Brief: Cyber Attacks, Human Trafficking, H-1B Visas, Mortgage Insurers

On this day in 1937, President Franklin D. Roosevelt launched his ill-fated plan to add more justices to the US Supreme Court. Are we as prepared for cyber attacks as we need to be? It doesn’t look like it… (Travis Wall at Barger & Wolen) Here’s what companies can do to ensure that their operations… Read more »

JD Supra Corporate Brief: Energy Regulation, FCA Enforcers, Activist Investors, Government Surveillance

Happy birthday, Department of Homeland Security! An appeals court just confirmed that Daniel Rochow is entitled to a $3.8 million payment stemming from the denial of his ERISA benefits… (Robert Shaw and Mark Thomas at Williams Mullen) EPA regulation, Tier 3 & 4 standards, carbon capture, and other top energy and environmental regulatory issues to… Read more »

JD Supra Corporate Brief: Global Antitrust, Data Security, Job Candidates, Iran Sanctions

Whatever the weather, the JD Supra Corporate Brief will keep you warm and dry: Here’s a look at global trends in M&A antitrust enforcement… (Skadden Arps) The federal “Data Security Act” would preempt all state laws related to data security and notification requirements… (Travis Wall at Barger & Wolen) “OK, now let’s see if she’s… Read more »

JD Supra Corporate Brief: JPMorgan Fine, Volcker Rule, Computer Fraud, Nondiscrimination Tests

Pity the lowly Thursday, sandwiched between Hump Day and TGIF, the day everyone wants to get through so they can start the weekend. But Thursday it is – until tomorrow at least – and that means another JD Supra Corporate Brief: JPMorgan has agreed to pay more than $2 billion for its role in Bernie… Read more »

JD Supra Corporate Brief: Cyber-Attack Technology, Anti-Corruption Landscape, D&O Safety Net, Health Care Enforcement

115 years ago today, the Pemberton Medicine Company – now known as the Coca-Cola Company – was incorporated. Drink up! Are your risk factor disclosures and forward looking statements adequate for today’s cyber-attack technology? (Tracy Crum and Alice Hsu at Akin Gump) In recent years there has been dramatic change to the global anti-corruption landscape… (Shanti… Read more »

The Ultimate Guide to FCPA Activity in 2013

From attorneys at Shearman & Sterling, an impressive 744-page digest of 2013 Foreign Corrupt Practices Act cases, official communications, and trends: “Last year, we noted that 2012 had been ‘a fairly slow time’ in terms of corporate enforcement actions, with twelve enforcement actions against corporations. 2013 was slower still, with only nine corporate enforcement actions.… Read more »

JD Supra Corporate Brief: FCPA Enforcement, Consumer Data, Trade Secrets, ERISA Advisories

Breaking up is hard to do: on this day in 1982, AT&T agrees to break up and divest itself of 22 local telephone operating companies. It’s everything you need to know about FCPA enforcement in 2013. Really – everything… (Shearman & Sterling) Do you collect personally identifiable information on your website? (Kent Schmidt at Dorsey… Read more »

JD Supra Corporate Brief: Shareholder Activism, Bribery Blacklists, Fracking Regulation, Compliance Trends

On this day in 1980, President Jimmy Carter authorizes legislation bailing out the Chrysler Corporation to the tune of $1.5 billion. Shareholder activism is on the rise – and here’s how to deal with it… (Akin Gump) China’s health care regulator will begin compiling “bribery blacklists” of corrupt companies and individuals… (Katherine Wang at Ropes… Read more »

JD Supra Corporate Brief: Global Hiring, Brazil Compliance, Volcker Rule, CFIUS Report

Not reading this in your inbox? You should be… Sign up here for email delivery of the JD Supra Corporate Report. You need to know these 10 hot employment issues for global companies in 2014… (Rebecca Signer Roche, JD Supra Perspectives) Brazil’s Clean Companies Act goes into effect soon – will you be ready? (Duncan… Read more »

JD Supra Corporate Brief: Trade Secrets, Employee Hours, Iran Sanctions, Snowden Revelations

Yes, it’s Monday. Good thing there’s law news (and coffee!): There are seven different bills related to trade secrets currently pending before Congress… (Daniel Corbett and Gabriel Ramsey at Orrick) Here are 2.75 million reasons why you need to be very very careful when rounding employee hours… (Michael Cardman at XpertHR) 2013 has been an… Read more »

JD Supra Corporate Brief: In-House Counsel, Patent Trolls, Social Media, Iran Sanctions

Give yourself the gift the keeps on giving: inbox delivery of the JD Supra Corporate Brief. It’s as easy as click, type, send… Know your employer’s business, identify unnecessary legal risks, and other ways in-house counsel can add the most value to a company… (Walt Metz, JD Supra Perspectives) These aren’t the (patent) trolls you’re… Read more »

Recap: What Anti-Corruption Authorities Want In-House Lawyers and Compliance Officers to Know About Enforcement

Did you miss the 30th International Conference on the Foreign Corrupt Practices Act earlier this month? Not to worry: attorneys at Akin Gump have distilled some of the key discussions into a series of helpful updates on anti-corruption and bribery compliance. Highlights: •  Expect more settled administrative procedure cases: “[Kara Brockmeyer, Chief of the SEC’s… Read more »