Topic: FCPA

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: 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: Cybersecurity Framework, FCPA Enforcement, Marijuana Money, Food Safety

Enough is enough: on this day in 1951, the Twenty-second Amendment to the US Constitution was ratified, limiting presidents to two terms. Five things every in-house counsel should understand about the NIST Cybersecurity Framework… (King & Spalding) Are you listening to what the SEC is saying about the FCPA? (Aaron Tidman at Mintz Levin) Feds… Read more »

JD Supra Corporate Brief: I-9 Investigations, FCPA Charges, UK Whistleblowers, Public Statements

Why did the chicken cross the road? To pick up a double-shot latte and a scone to go with her JD Supra Corporate Brief, of course: I-9 investigations are at an all-time high… (Scott Bettridge at Akerman) Do the FCPA charges against a former Bechtel executive signal a new era of anti-corruption enforcement? (David Courchaine… Read more »

JD Supra Corporate Brief: Artificial Intelligence, Cybersecurity Framework, Safe Harbor, LIBOR Administrator

On this day in 1801, an electoral college tie was resolved when the House of Representatives named Thomas Jefferson President of the United States, and Aaron Burr Vice-President. Anybody else think that would have been an interesting outcome for the Bush v. Gore election? Robotics, artificial intelligence, and automation are transforming the workplace. So what… Read more »

JD Supra Corporate Brief: Cyber Attacks, China Regulations, Virtual Currencies, Religious Accommodation

We know how this turned out… On this day in 1876, both Alexander Graham Bell and Elisha Gray applies for a patent on the telephone. Worried you might be targeted for a cyber attack? Read this. Today… (Roberta Anderson and Katherine Blair at K&L Gates) China’s current regulatory environment continues to present new challenges for the pharmaceutical… 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: Proprietary Trading, Employee Training, Bazaarvoice Acquisition, Legal Marijuana

How do we celebrate Friday? Hot coffee, cheese danish, and a double-shot of the JD Supra Corporate Brief: Here’s a comprehensive look at the restrictions on bank proprietary trading in the Volcker Rule… (Maureen Donley, Stacy Kanter, and Laura Kaufmann Belkhayat at Skadden Arps) Why train employees on how to avoid sexual harassment and other… 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: SEC Enforcement, Boardroom Confidentiality, Social Media, Patent Trolls

Email delivery of the JD Supra Corporate Brief? Why, yes, thank you, I’ll take two! Where do I sign up? The future of SEC enforcement begins with its recent past… (Thomas Gorman at Dorsey & Whitney) The only calendar of retirement and health and welfare plan deadlines you’ll need… (King & Spalding) How can corporate… 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: Cybersecurity & Corporate Boards, OSHA & Dirty Laundry, IP & Wearable Computers, Corruption & Agency Cooperation

Always nice, never naughty: the JD Supra Corporate Brief. Cybersecurity has become one of the hottest topics in the corporate boardroom… (Akin Gump) Get ready to read about your company’s dirty workplace illness and injury laundry online… (Joe Liburt, Michelle O’Meara, and Tracy Scheidtmann at Orrick) Is wearable computing the next intellectual property battleground? (Quinn… 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: 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 »