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12 Jun 2020, 2:00 am
When the video of George Floyd handcuffed on the ground with a white Minneapolis police officer’s knee on his neck went viral, public outrage included claims of systemic racism in many law enforcement agencies. [read post]
12 Jun 2020, 2:00 am
When the video of George Floyd handcuffed on the ground with a white Minneapolis police officer’s knee on his neck went viral, public outrage included claims of systemic racism in many law enforcement agencies. [read post]
11 Jun 2020, 9:13 am
For the purposes of this order: (a) the term “person” means an individual or entity; (b) the term “entity” means a government or instrumentality of such government, partnership, association, trust, joint venture, corporation, group, subgroup, or other organization, including an international organization; (c) the term “United States person” means any United States citizen, permanent resident alien, entity organized under the laws of the United States or… [read post]
10 Jun 2020, 3:47 pm
Constantine Cannon whistleblower attorneys Mary Inman and Max Voldman updated their earlier reporting in RAC Monitor regarding the False Claims Act case brought by Integra Med Analytics against Texas-based hospital chain Baylor Scott & White. [read post]
10 Jun 2020, 3:03 am
We’re posting memos on the latest guidance in our “White Collar Crime” Practice Area. [read post]
9 Jun 2020, 10:51 pm
This post summarizes opinions issued by the Supreme Court of North Carolina on June 5, 2020. (1) The defendant could not be separately convicted and punished for both habitual misdemeanor assault and felony assault inflicting serious bodily injury based on the same act; (2) the court must arrest judgment on one of the convictions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 10:00 pm
In a recent LawFlash, our colleagues in the white collar practice discussed the US Department of Justice’s (DOJ’s) Criminal Division’s update to its Evaluation of Corporate Compliance Programs guidance, which is used by its prosecutors to assess the adequacy and effectiveness of corporate compliance programs in corporate criminal resolutions. [read post]
9 Jun 2020, 3:03 am
Improving Board Oversight of Human Capital Management As Covid-19 has brought increased focus to workplace safety, employee pay and other human capital issues, a recent EY white paper provides insight from directors to assist with improved board oversight of human capital. [read post]
8 Jun 2020, 6:24 am
Here are our leading legal headlines for the week of June 8, 2020 from Wise Law on Twitter: European Court rules Nestlé can't call its plant-based burgers 'incredible' DOJ urges appeals court to force dismissal of Flynn case - POLITICOArrest warrants issued for officers in excessive force case Supreme Court goes Zoom: court to start virtual hearings during pandemic closureTrump's Use of the Insurrection Act May Be a Final Straw for the MilitaryHeavily armed… [read post]
7 Jun 2020, 10:00 pm
On Thursday (11 June) from 6-7:30PM (London time), ChIPs and Corporate Counsel Women of Color have joined forces for a candid discussion on the issues of white privilege and race. [read post]
7 Jun 2020, 7:21 am
That is why we make certain recommendations, such as establishing a cloud security certification or modernizing corporate accountability reporting requirements. [read post]
5 Jun 2020, 9:30 am
To receive this windfall, he used a dissolved corporation called “Motorcity Solar Energy, Inc. [read post]
5 Jun 2020, 5:30 am
@benandjerrys just put all other corporate statements to shame. [read post]
5 Jun 2020, 4:12 am
It would be like confusing the White Sox with the Red Sox.Text Copyright John L. [read post]
5 Jun 2020, 2:00 am
Communicate Updating corporate policies and protocols is one thing. [read post]