Search for: "Samuel Rubenfeld"
Results 41 - 53
of 53
Sorted by Relevance
|
Sort by Date
21 Oct 2010, 5:00 am
Sources: Phase 3 Report on the United States by the OECD Working Group on Bribery in International Business Transactions (Working Group) OECD’s Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions OECD Praises US Anti-Bribery Enforcement, Recommends More Private Sector Input By Samuel Rubenfeld in the WSJ.com’s Corruption Currents Tidbits From The OECD Report by Joe Palazzolo in the… [read post]
3 Nov 2011, 6:01 am
Department of Justice (.pdf) Freeport claims ‘meal money’ to security forces is legitimate in the Jakarta Post National Police admit receiving ‘meal money’ from Freeport in the Jakarta Post The Voluntary Principles on Security and Human Rights (.pdf) Steelworkers Call For FCPA Probe Of Freeport-McMoRan by Samuel Rubenfeld in the WSJ.com’s Corruption Currents Freeport Says ‘Meal Money’ Payments Are Legal in The FCPA Blog A Delicious Fact… [read post]
12 Mar 2015, 6:00 am
Public Interest Research Group (PIRG) Sources: Letter to FinCEN (.pdf) Corruption Currents: Treasury Urged to Rule on Real Estate Risks by Samuel Rubenfeld in WSJ.com’s Risk & Compliance Report Towers of Secrecy by Louise Story and Stephanie Saul in the New York Times Treasury Urged to Scrutinize Foreign Real Estate Buyers for Money-Laundering Risk by Stephanie Saul in the New York Times U.S. [read post]
11 Jul 2012, 5:00 am
Sources: Berman Calls on Tuvalu Prime Minister to Cancel Reflagging of Iranian Vessels – House Committee on Foreign Affairs US lawmaker asks Tuvalu to stop reflagging Iran oil tankers US Lawmaker Follows Tanzania Letter with one to Tuvalu by Samuel Rubenfeld in WSJ.com’s Corruption Currents Tuvalu about to disappear into the ocean Image of Iranian and Tuvalu flags courtesy of crossed flag pins.com [read post]
11 Aug 2016, 6:16 am
Sources: SEC Action for Stifling Whistleblowers in Confidentiality Agreements SEC Penalizes Company Over Restrictive Severance Agreements by Samuel Rubenfeld in the Wall Street Journal Company Paying Penalty for Violating Key Whistleblower Protection Rule SEC order against BlueLinx The Rise of the Professional Whistleblower Whistleblowers Are Poised to Collect $100 Million Hybrid group of professional whistleblowers and insiders on cusp of huge awards by Bruce Carton [read post]
30 Nov 2017, 6:34 am
Lawyers Weigh Impact of Anti-Bribery Changes by Henry Cutter and Samuel Rubenfeld DOJ Expands FCPA Pilot Program by Matt Kelly in Radical Compliance 9-47.120 – FCPA Corporate Enforcement Policy [read post]
13 May 2016, 5:30 am
[More…] Yates Assesses Effects of ‘Yates Memo’ by Samuel Rubenfeld in the WSJ.com’s Risk & Compliance Journal Ms. [read post]
2 Dec 2016, 7:39 am
Performance Against Money Laundering by Samuel Rubenfeld in WSJ’s Risk and Compliance Journal Ashsish Kumar is a policy analyst for the Financial Action Task Force, an international standard-setting body that provides the roadmap for countries on anti-money laundering and counter-terrorist financing. [read post]
27 Feb 2013, 2:21 pm
Samuel Rubenfeld of the Wall Street Journal reports. [read post]
18 Jan 2011, 5:00 am
Sources: SEC Targets Financial Services in New FCPA Probe by Aruna Viswanatha in Main Justice SEC Probes Banks, Buyout Shops Over Dealings With Sovereign Funds by Dionne Searcy and Randall Smith the Wall Street Journal SEC Probes Banks, Private Equity Over Sovereign Wealth Dealings by Samuel Rubenfeld in WSJ.com’s Corruption Currents The FCPA, Financial Institutions and a Rude Awakening by Tom Fox in FCPA Compliance and Ethics Blog Sovereign Wealth Funds And The FCPA in the… [read post]
4 Aug 2017, 6:00 am
SEC Whistleblower Award Sends Message to Government Employees by Samuel Rubenfeld in the Wall Street Journal A $2.5 million award announced by the SEC last week didn’t include the name of the agency where the person worked, the company involved in the misconduct or the nature of the conduct involved, but lawyers representing tipsters and companies in whistleblower cases drew lessons from a footnote attached to the order. [read post]
4 Aug 2017, 6:00 am
SEC Whistleblower Award Sends Message to Government Employees by Samuel Rubenfeld in the Wall Street Journal A $2.5 million award announced by the SEC last week didn’t include the name of the agency where the person worked, the company involved in the misconduct or the nature of the conduct involved, but lawyers representing tipsters and companies in whistleblower cases drew lessons from a footnote attached to the order. [read post]
31 Aug 2011, 4:48 am
http://tinyurl.com/4372g4v (Farrah Pepper) Reports and Resources eDiscovery Team Training: Online Syllabus of 84 Classes – http://tinyurl.com/3ze2d5c (Ralph Losey) Emerging eDiscovery Technologies: Predictive Coding and Remote Collection Presentation (PDF) http://tinyurl.com/3rcpfop (ILTA 2011) ESG Survey Reveals Two Out of Three Enterprises Use SharePoint as Business Critical Application - http://tinyurl.com/3hfbb4m (Marketwire) Extracting, Transforming and Archiving Scientific Data (PDF)… [read post]
