In this issue:
- FCPA AT A GLANCE
- THE ANTI-BRIBERY PROVISIONS OF THE FCPA
- TO WHOM THE ANTI-BRIBERY PROVISIONS APPLY
- THE PAYMENT ELEMENT
- THE CORRUPT INTENT ELEMENT
- WHO IS A...more
6/15/2015
/ Anti-Bribery ,
Chief Compliance Officers ,
Compliance ,
Disclosure Requirements ,
Due Diligence ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
Recordkeeping Requirements ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Successor Liability ,
UK Bribery Act ,
Whistleblowers ,
Young Lawyers
In this issue:
- THE THREE C’S — CONFIDENCE, CREDIBILITY AND COST
- WHO CONDUCTS THE INVESTIGATION?
- SCOPE OF THE INVESTIGATION
- MINDSET AT THE OUTSET OF AN INVESTIGATION
- THE NEED FOR...more
6/13/2015
/ Attorney-Client Privilege ,
Audits ,
Corporate Culture ,
Data Privacy ,
Data Protection ,
Document Review ,
Dodd-Frank ,
Foreign Affiliates ,
Foreign Language ,
Foreign Subsidiaries ,
Internal Investigations ,
Interviews ,
Multinationals ,
Privacy Concerns ,
Privilege Waivers ,
Reputation Management ,
Risk Assessment ,
Self-Reporting ,
Translations ,
Upjohn Warnings ,
Whistleblowers
On April 1, 2015, the Securities and Exchange Commission (SEC) announced its first enforcement action against a company for using improperly restrictive language in employee confidentiality agreements, noting that such limits...more