Topic: Corporate Compliance

JD Supra Corporate Brief: Cybersecurity Checklist, Tax Reform, Iran Sanctions, Confidential Documents

Cold, colder, coldest? Fight the Arctic chill with a hot cup of coffee, a wool sweater, and the JD Supra Corporate Brief: Here’s a Top Ten cybersecurity checklist for boards of directors… (Ed Batts at DLA Piper) Canada is about to implement the harshest anti-spam law in the G-8 – and you need to know… Read more »

JD Supra Corporate Brief: Compliance Programs, Patent Glossaries, Paternity Leave, Insider Trading

Happy Birthday, Condi Rice! What’s the one thing missing from your corporate compliance program? (JD Supra Contributors) The problem of patent glossaries: ambiguity and the nature of meaning… (Robert Sachs at Fenwick & West) Stay tuned for more on CNN reporter Josh Levis’ paternity leave lawsuit against his employer – it’s one to watch… (Kathryn… Read more »

[Video] Corporate Law Report: News to Use… Now

Happy Valentine’s Day, and welcome to the latest edition of the Corporate Law Report. You know what to do: Watch the video overview above and, for any topics that interest you, go deeper with the legal analysis and commentary below>> Latest Need-to-Know… H-1Bs for FY 2014 – Fowler White Boggs P.A. Petitioners File Opening Brief… Read more »

2012 in Review – The Most Popular Corporate Law Report Posts of the Year

What’s on your mind? Four themes in particular, if we go by what you’ve read over the past year: Legal issues related to doing business internationally Dodd-Frank regulations and other financial reforms Intellectual property Health care, including in particular HIPAA regulations and health care reform As popular as those issues were, however, there are many… Read more »

What Stands Out In the SEC & DOJ’s New Guide to FCPA Compliance?

“Although much of the guidance walks through established DOJ and SEC positions and practices, the [Resource Guide to the U.S. Foreign Corrupt Practices Act] does, through the use of real-world examples and detailed hypotheticals, provide more concrete direction than was previously available.” (Foley Hoag) Earlier this week, the Securities and Exchange Commission and the Department… Read more »

DOJ and SEC Publish Guide to the Foreign Corrupt Practices Act (FCPA)

The long-awaited federal guide to the Foreign Corrupt Practices Act is out. Published by the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission, the 130-page guide provides an in-depth look at both the law and the way that government officials are enforcing it. See for… Read more »

New UK Bribery Act Rules Reveal Tougher Stance on Corruption

On October 9, the UK’s Serious Fraud Office (SFO) published new guidelines for the UK Bribery Act, setting the stage for significantly stricter enforcement of the anti-bribery law. Raymond Sweigart of law firm Pillsbury explains: “The SFO now says that it will prosecute under the Bribery Act based primarily on the statute itself rather than… Read more »

Compliance Roundup: Company Policies, SFO Convictions, Criminal Intent, Language Barriers, & More

For your reference, here’s a roundup of recent law firm commentary on key issues facing global corporations in their ongoing fight against corruption and bribery: Compliance Rules for Compliance Sakes? (Michael Volkov)  “A strict policy without any rational justification is a costly policy. Too many companies simply adopt a flat amount for certain expenditures above… Read more »

Global Compliance and FCPA: 20 Ideas from Thomas Fox for Playing by the Rules

Today’s post brings together some of the collected writings of Foreign Corrupt Practices Act attorney Thomas Fox, who provides regular updates on a wide variety of global compliance topics aimed at businesses seeking to operate profitably, legally and ethically around the world:  1. Whatever business you are in, the requirement is for you to understand… Read more »