Topic: FCPA

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 »

JD Supra Corporate Brief: Whistleblower Protection, India Antitrust, Office Parties, REIT Conversions

On this day in 1999, the United Nations established November 25 as the International Day for the Elimination of Violence Against Women. To remain relevant, the Office of the Whistleblower will need to continue to raise awareness of its mission… (Randy Stephens at NAVEX Global) What do multinationals need to know about India’s Competition Act?… 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: Goldman Trade Secrets, Cross-Border Telecommuting, Brazil Anti-Corruption, Worker Misclassification Lawsuits

On this day in 1895, George B. Selden was granted the first US patent for an automobile. Today’s global economy forecast: bumpy road ahead – but things should start to smooth out in 2014… (Richard Dion, David Dodge, and John Weekes at Bennett Jones) Score one for the underdog? (Kenneth Vanko at Clingen Callow &… 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 »

JD Supra Corporate Brief: Crowdfunding Portals, FCPA Charges, President Obama, TCPA Filings

150 years ago today, the International Red Cross was formed in Geneva. Happy birthday! Running a crowdfunding portal isn’t for the faint of heart… (Brian Korn at Pepper Hamilton) Diebold just agreed to pay the SEC and the DOJ $48 million to settle criminal charges of violating the FCPA… (Max Chester, Pamela Johnston, and David… Read more »

JD Supra Corporate Brief: FATCA Regime, Securities Dealers, EU Data, Vicarious Liability

Keep your eye on the markets today: both 1929’s Black Thursday and 2008’s Bloody Friday happened on October 24. You’ve got just enough time to read the JD Supra Corporate Brief before the opening bell … The FATCA tax regime will introduce US tax withholding risk into financial transactions that have almost no nexus to… 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: 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 »

JD Supra Corporate Brief: Cheaters’ High, Solar Power, Discriminatory Lending, Pipeline Projects

Have you signed up for email delivery of the JD Supra Corporate Brief yet? It’s as easy as click, type, send. The SEC just issued important clarification for broker-dealers on the “failure to supervise” liability of compliance and legal personnel… (Morrison & Foerster) Cheating gets you high – so what can ethics and compliance officers… 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: DOL Agenda, Ominbus Rule, EEOC Tactics, Conflict Minerals

Live from New York, it’s the Xerox 914 – on September 16, 1959, Xerox introduces the world’s first successful plain-paper photocopier to the world via live television. US Labor Secretary Thomas Perez is making it clear that the DOL will pursue an aggressive, pro-union agenda of labor and employment law reforms under his watch… (Ogletree… Read more »

JD Supra Corporate Brief: Performance Evaluations, Mount TCPA, FCPA Investigation, Price Effect

How to save time in the morning? Our suggestions: programmable coffeemaker, all-weather dog door, email delivery of the JD Supra Corporate Brief. Performance evaluations can be helpful to both employee and employer – if they’re done right… (Spilman) It ain’t over ‘til the loan officers sign… (Ballard Spahr) It’s everything you need to know about… Read more »

JD Supra Corporate Brief: Data Protection, Money Laundering, Undocumented Workers, Ponzi Schemes

A little perspective: on September 3, 1929, the Dow Jones industrial average closed at 381.17, its highest point before Black Tuesday… Will the EU’s data protection regulation ever see the light of day? (Wilson Sonsini) “OK, OK – we’ll give back the $47 million if you promise not to prosecute us for money laundering…” (Fuerst… Read more »