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22 Dec 2017, 6:06 am by Doug Cornelius
[More…] Quick Case of Kickbacks and COI by Matt Kelly in Radical Compliance You get the picture. [read post]
30 Nov 2017, 6:34 am by Doug Cornelius
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]
10 Nov 2017, 4:56 am by Doug Cornelius
He also said he hopes to avoid putting policy changes into a “Rosenstein Memo,” and still stressed the importance of companies cooperating with the Justice Department when misconduct is under scrutiny. [read post]
19 Oct 2017, 4:00 am by Lee H. Hamilton, Thomas H. Kean
Then-DHS Secretary John Kelly commended the legislation for providing much-needed “updated authorities, updated support, and updated accountability for the world we live in today. [read post]
19 Oct 2017, 4:00 am by Lee H. Hamilton, Thomas H. Kean
Then-DHS Secretary John Kelly commended the legislation for providing much-needed “updated authorities, updated support, and updated accountability for the world we live in today. [read post]
2 Jul 2017, 12:44 pm by Stuart Kaplow
The task force, chaired by Albert Kelly, provided detailed actions that the agency can take to: Focus on reducing the amount of time between identification of contamination at a site and determination that a site is ready for reuse, encouraging private investment at sites during and after cleanup and realigning incentives of all involved parties to foster faster cleanups. [read post]
28 Apr 2017, 8:37 am by Doug Cornelius
  Applying Howey, Judge Benitez ruled that the plaintiffs had failed to allege adequately the existence of a security [More…] Sessions Dodges, Weaves, Promises on FCPA by Matt Kelly in Radical Compliance Then again, Sessions also danced around the question of whether zealous U.S. enforcement of anti-corruption laws puts U.S. companies at a competitive disadvantage on the global stage. [read post]
27 Apr 2017, 1:30 am by Thaddeus Mason Pope, JD, PhD
McKinney School of Law, Health Privacy Fragmentation Law, Medicine & Bioethics Session 1D – Room 345Thinking Differently About Surgical Law and EthicsModerator: Sylvia Caley, Georgia State University College of Law, “Extraordinary Measures: Special Considerations for the Unbefriended Patient”Kelly Dineen, Saint Louis University School of Law, Amending the Sunshine Act to Reflect Device Company Gifts to SurgeonsSamantha Johnson, Grady Health System, Extraordinary… [read post]
19 Mar 2017, 9:30 pm by Dan Ernst
  With a h/t to JLG, we note particularly:Free and Unfree Markets in Early 19th-Century United StatesEmilie Connolly, New York University“Ward Creditors: Indian Trust Funds and the State Sovereign Debt Crisis of 1839”Robert Richard, University of North Carolina-Chapel Hill“The First "Great Depression" in North Carolina: Banks, Bonds, and the Stubborn Myth of Southern Laissez Faire, 1819-1833”Matthew Saionz, University of Florida“The Commercial Intercourse… [read post]
22 Feb 2017, 7:13 am by Jessica Feinstein
These jurisdictions, known as “sanctuary cities,” have community policing policies that encourage all community members to cooperate with police to help solve and prevent crimes. [read post]
19 Feb 2017, 3:53 am by California Employment Law Letter
Schickman is a partner with Freeland Cooper & Foreman LLP in San Francisco, California. [read post]
14 Feb 2017, 10:23 am by Jordan Brunner
Then-Director of National Intelligence James R. [read post]
20 Jan 2017, 5:00 am by Doug Cornelius
[More…] SEC Dings BlackRock for Pre-taliation Clauses BY: MATT KELLY in Radical Compliance Still, BlackRock did insert its pre-taliation language after the SEC adopted its whistleblower rules. [read post]
10 Nov 2016, 7:23 pm by Mark Summerfield
  Many transactions that were once the ‘bread and butter’ of the profession, such as payment of renewal/maintenance fees, preparation of translations of patent specifications, and filing of national applications under the Patent Cooperation Treaty (PCT) or Paris Convention, have been increasingly computerised and centralised by specialist service providers which have been able to achieve significant economies of scale. [read post]
12 Oct 2016, 9:00 pm by Joanna L. Grossman
Kelly Oxford invited women to “tweet me your first assault,” and her plea generated over a million responses in a single night. [read post]
6 Oct 2016, 4:28 am by Jim Walker
  According to the daughters, they hired experts to inspect the ship after the fire, but IE refused to cooperate. [read post]