Topic: Corruption

JD Supra Corporate Brief: OSHA Inspections, Sustainable Buildings, Religious Discrimination, Export Controls

On the go? Get the JD Supra Morning Brief delivered straight to your inbox, every weekday morning. Sign up here. “We’re from OSHA and we’re here to visit your workplace…” (King & Spalding) Here’s your 52-page guide to developing, investing in, and managing sustainable buildings around the world… (DLA Piper) New guidance from the EEOC… Read more »

JD Supra Corporate Brief: Marijuana Industry Banks, Moldy Washing Machines, Deferred Prosecution Agreements, Foreign Sanctions Evaders

Go ahead, sign up for email delivery of the JD Supra Corporate Brief. It is Tuesday, after all… The bottom line? Banks should think twice before doing business with a marijuana-related business… (Jay Baris and Oliver Ireland at Morrison & Foerster) Injury or no injury, consumers are free to join class action lawsuits against Whirlpool… 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: Social Media, Search Warrants, Cyber Attacks, Year-end Bonuses

No need to wait for the New Year – you can sign up for email delivery of the JD Supra Corporate Brief today! Yours, mine, and ours: ownership of business social media accounts still unresolved… (Anelia Delcheva and Aaron Rubin at Morrison & Foerster) You can never be too prepared to respond to a search… 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: Integrity Act, Irreparable Harm, Horton Ruling, Money Laundering

“I’m not a saint unless you think a saint is a sinner who keeps on trying.” — Nelson Mandela Ignoring the new requirements of the Integrity Act will come back to bite you… (Noa Baddish, Susan Friedfel, and Fredric Leffler at Proskauer Rose) No (irreparable) harm, no (trademark) foul… (Eric Ball, Sebastian Kaplan, and Jedediah… 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 »

JD Supra Corporate Brief: Conflict Minerals, Google Glass, 3-D Printing, Pay Gap

Get a head start on your holiday shopping: sign up for email delivery of the JD Supra Corporate Brief today! Can’t determine the origin of your conflict minerals? There’s a description for that: “DRC conflict undeterminable”… (Jill Radloff at Leonard, Street and Deinard) How will the rise of Google Glass impact e-discovery? (Michele Lange, JD… Read more »

JD Supra Corporate Brief: DOL Investigations, Risk Management, EU-China Treaty, Food Labels

Happy Birthday, Mickey Mouse! Say what you want about the FCPA, but don’t call it anti-business… (Randy Stephens at NAVEX Global) “Uh, yeah, there’s a man here who says he’s from the Department of Labor… What do I do?” (Eric Su at Ogletree Deakins) Now more than ever, banks must adopt risk management processes that… Read more »

JD Supra Corporate Brief: Cyber Attacks, Business Crime, Patent Trolls, India Investments

Taxation without representation: on November 1, 1765, the British Parliament enacts the Stamp Tax on the colonies to help pay the costs of keeping British soldiers in North America. Are millennials as hard to manage as conventional wisdom may claim? (John Baum at Hirschfeld Kraemer) The SEC plans to be more “aggressive and creative” in… Read more »

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: Tax Transparency, Foreign Official, CEO Fraud, Financial Disaster

It’s Wednesday and the government is still shut down: you’re gonna need more coffee. And the JD Supra Corporate Brief: The G20 want greater tax transparency across the globe – but can their recommendations be put into practice? (Skadden Arps) For the first time in history, an appeals court will consider whether an employee of… Read more »