Topic: Bribery

5 Risks Every Private Equity Firm Needs to Manage

“[R]egulators and prosecutors are increasingly focusing on private equity firms.” (Jeffrey Legault, Mark Pedretti, and Pablo Quiñones at Reed Smith) Managing risk is nothing new in the private equity world. But federal and state regulators – and unhappy stakeholders in acquired companies – are upping the ante. From lawyers writing on JD Supra, here’s a… Read more »

JD Supra Corporate Brief: Cyber Insurance, Mary Jo White, CEO Liabilities, Biosimilar Law

Happy Alaska Day! This is why you need cyber insurance… (BakerHostetler) How has Mary Jo White done in her first six months on the job? (Reed Smith) Yes, the CEO could be held liable for unpaid wages… (Baker Donelson) Sure, the shutdown is over, but the questions about paying furloughed contractors remain… (Morrison & Foerster)… Read more »

JD Supra Corporate Brief: Executive Salaries, Government Shutdown, Accounting Fraud, Chinese IPOs

Sign up for email delivery of the JD Supra Corporate Brief, and get a puppy! OK, there’s no puppy – but there is still great law news in your inbox every weekday morning! Are Chinese anti-corruption authorities turning up the heat on investigation and information-gathering firms? (McDermott Will & Emery) Just how much influence do… Read more »

JD Supra Corporate Brief: CFIUS Authority, SEC Enforcement, 2014 Proxies, Patent Trolls

Government shutdown or no government shutdown, there’s still a JD Supra Corporate Brief to read: The Committee on Foreign Investment in the United States just ordered an Indian company to sell its stake in a US digital security business… (Goodwin Procter) “Costly and complicated” is one way to describe the SEC’s new CEO pay ratio… Read more »

JD Supra Corporate Brief: Leased Photocopiers, Zero Tolerance, Big Data, Elder Abuse

Plan to sneak out of the office a little early today? Better read the JD Supra Corporate Brief right now then: What’s a leased photocopier going for under the new HIPAA regime? About the same as a lost laptop… (Polsinelli) The SEC’s “Zero Tolerance” policy is paying off… (BakerHostetler) According to a recent survey, companies… Read more »

JD Supra Corporate Brief: Big Data, Broker-Dealers, Graphene Inventions, Arbitration Agreements

Go ahead, pour yourself another cup. It’s Friday after all, and the world can wait while you sip your coffee and read your JD Supra Corporate Brief: Big data creates big dangers for consumer privacy, says the FTC chair… (Ropes & Gray) Here’s one lawyer’s take on the evolution of white collar crime prosecution over… Read more »

What All Multinationals Can Learn from the Glaxo China Trouble

“This is the first time that the Chinese have enforced their domestic anti-corruption laws against western corporations doing business in China. It makes clear that doing business the ‘old fashioned way’ in China through bribery and corruption will no longer be tolerated.” (Thomas Fox) The story is unfortunately all too common – major multinational accused… Read more »

JD Supra Corporate Brief: Photocopier Secrets, FATCA Effects, Cloud Cybersecurity, Anti-Kickback Statutes

The bad news: It’s Monday. The good news: there’s a long weekend coming up. The law news: What happens in your photocopier better not stay in your photocopier… (Bradley Arant Boult Cummings) Will FATCA do more harm than good? (Fuerst Ittleman David & Joseph) The NIST cloud computing cybersecurity guidelines for federal agencies provide a… Read more »

JD Supra Corporate Brief: Can Openers, Anti-Competitive Agreements, Free Trade, Leased Photocopiers

On August 16, 2010, China officially surpassed Japan as the world’s second-biggest economy, just three decades after Deng Xiaoping opened the country to foreign investment, private competition, and the “socialist market economy.” This is why you don’t want to challenge a patent attorney to an argument… (Fenwick & West) 2015 will be here before you… Read more »

JD Supra Corporate Brief: Obesity Claims, Stock Options, HIPAA Rules, China Compliance

August 6, 1965: President Lyndon Johnson signed the Voting Rights Act into law. 48 years later, in Shelby County v. Holder, the US Supreme Court struck down as unconstitutional a key section of the Act, the formula used to determine which jurisdictions were required to obtain approval before changing voting laws. Nine insurance groups have… Read more »

JD Supra Corporate Brief: Cyber Risk Disclosure, UK Bribery Act, International Corporate Taxation, Trade Secret Verdicts

The JD Supra Corporate Brief: good, and good for you… 85% of the Fortune 500 have begun to disclose their cybersecurity and data breach risks in public filings… (Mintz Levin) Is the UK Bribery Act being held hostage to budget cuts? (Pillsbury) Will the OECD succeed in eliminating what it believes to be the unfair… Read more »

JD Supra Corporate Brief: Bribery Probes, USPTO Invoices, Foreign Currencies, Mental Disorders

One day, maybe soon, you’ll just close your eyes and the morning law news will be piped directly into your brain as you head into the office. Until then: the JD Supra Corporate Brief. Chinese authorities have detained high-level GlaxoSmithKline managers in three cities as part of a bribery probe (Mintz Levin) From sale of… Read more »

JD Supra Corporate Brief: Cyber Risk Insurance, UK Bribery Act, 3D Printing Battles, Undercover FBI Operation

No, you’re not dreaming: the new JD Supra Corporate Brief really is here. On the market for cyber risk insurance? This update will help (Sherman & Howard) The UK government is considering changes to the UK bribery act that would decriminalize facilitation payments for small and medium businesses (Pillsbury) A new set of US Iran… Read more »

JD Supra Corporate Brief: Total’s Bribery, Trade Secrets, IP Rights, Iran Sanctions

You can put away your umbrellas now – it’s June. Happy reading! Who remembers what went on in the 90s? The SEC, apparently… (Brooks Pierce) Want to make sure your trade secrets are protected? You’ll have to take the first step… (Venable) It is possible to maintain the confidentiality of competitively valuable information during a… Read more »

How Are You Protecting Your Global Business? 7 Crucial Items For Your Checklist…

As you know, going global exposes an organization to a broad range of unfamiliar legal, financial, and regulatory risks that can prove costly to both reputation and revenues. What are you doing to protect your international business? Here are seven activities that should be on your checklist: 1. Set up an anti-bribery compliance program: “In… Read more »