Topic: Investigations

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: Proxy Guidance, Whistleblower Tips, Legalized Marijuana, DOL Investigations

Email delivery of the JD Supra Corporate Brief is the new black. It’s that time of the year again. And this 230-page guide has everything you need for a successful proxy season… (Morrison & Foerster) Employers should consider specialized insurance for responding to the dramatic increase in wage and hour lawsuits… (Kami Quinn and Jason… Read more »

JD Supra Corporate Brief: Annual Meetings, SEC Priorities, Information Governance, Trade Disputes

The beginning of the end: 24 years ago today, the Central Committee of the Soviet Communist Party agrees to give up its monopoly on power. Getting ready for year-end SEC filings and the 2014 annual meeting? Read this first… (Megan Gates and Pamela Greene at Mintz Levin) 2014 priorities for the SEC’s investigation arm: fraud,… 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: Email Policies, Whistleblower Bounties, Counterfeit Goods, Office Supplies

Just over 100 years ago today, the first air freight shipment was completely by the Wright brothers on behalf of department store owner Max Moorehouse. We can’t help but wonder – did it absolutely, positively have to be there overnight? Will email policies be the next battleground for the NLRB? (Tim Long, Lisa Lupion, and… 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 »