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13 Aug 2014, 12:19 am
Lastly, at the end of the day if a regulator comes knocking from the Department of Justice (DOJ) or Serious Fraud Office (SFO), you will need to demonstrate the steps you have put in place and your active management of the process. [read post]
25 Jul 2014, 12:42 am
As articulated by former Assistant Attorney General, for the Criminal Division of the US Department of Justice, Lanny Breuer, “Your compliance program is a living entity; it should be constantly evolving. [read post]
24 Jul 2014, 5:05 pm
Under the current Data Protection Act 1998 (DPA) an individual dissatisfied with the response to his or her “subject access request” (or “SAR”) can effectively choose whether to enforce those rights via the courts, or via the UK regulator, the Information Commissioner’s Office (“ICO”). [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
18 Jul 2014, 6:33 am
” All of these ‘coincidences’ may lead the US Department of Justice (DOJ) or the UK Serious Fraud Office (SFO) to conclude that GSK has a culture of non-compliance or worse yet – a culture of corruption. [read post]
15 Jul 2014, 11:44 pm
Indeed the DOJ concluded 08-02 by noting, “Assuming that Halliburton, in the judgment of the Department, satisfactorily implements the post-closing plan and remediation detailed above… the Department does not presently intend to take any enforcement action against Halliburton. [read post]
14 Jul 2014, 5:51 am
However, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) made clear the importance of this step. [read post]
12 Jul 2014, 8:53 am
First, there were a large number of miscarriages of justice. [read post]
11 Jul 2014, 7:13 am
Office of Tribal Justice (OTJ) Office of Tribal Justice Attorney Washington, DC 20530 United States OTL-ATY-0114 About the Office: The Office of Tribal Justice (OTJ) is the primary point of contact for the Department of Justice with federally recognized Native American tribes, and advises the Department on legal and policy matters pertaining to Native Americans. [read post]
6 Jul 2014, 9:01 pm
Department of Justice lawyers reviewing the proposed merger of Anheuser-Busch InBev NV and Grupo Modelo SAB (a Mexican company) approved a request to use computer software to determine which of millions of documents the companies had to turn over to the government. [read post]
3 Jul 2014, 4:13 am
I welcome guest post contributions from responsible authors on topics of interest to readers of this blog. [read post]
1 Jul 2014, 7:30 am
A hearing took place in public in the Human Rights Building, Strasbourg, on 27 November 2013 (Rule 59 § 3).There appeared before the Court:(a) for the respondent GovernmentMs Edwige Belliard, Director of Legal Affairs, Ministry of Foreign Affairs, Agent,Ms Nathalie Ancel, Head, Human Rights Section, Ministry of Foreign Affairs, Co-Agent, Mr Sylvain Fournel, Drafting Officer, Human Rights Section, Ministry of Foreign Affairs,Mr Rodolphe Feral, Drafting Officer, Human Rights… [read post]
16 Jun 2014, 1:27 am
While the 2012 FCPA Guidance still provides some of the best articulation of what the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) believe constitute an effective compliance program, you should still monitor enforcement actions and other information. [read post]
9 Jun 2014, 5:56 am
Following this meeting, NYU reported Zhu to the Department of Justice, which prompted the FBI and the United States Attorney's Office to commence a criminal investigation. [read post]
8 Jun 2014, 9:01 pm
Cohan recently departed a columnist’s position at Bloomberg View for one at Huffington Post (which generally does not pay its columnists). [read post]
5 Jun 2014, 10:23 am
(My favorite by far is that, unbeknownst to us, the Gallery’s staff director came to our office to take pictures of our signage and doors.) [read post]
27 May 2014, 5:41 pm
Calcione, a former tax professional, did sign the consent but his ex-wife did not. [read post]
23 May 2014, 11:37 am
In 1980 he was presiding over the Catholic diocese of El Quiché, the department in the western highlands where the guerrillas first began to boast that indigenous peasants were supporting them. [read post]
16 May 2014, 9:33 am
Yesterday was Texas' deadline to provide assurances to the US Department of Justice that it would comply with the federal Prison Rape Elimination Act. [read post]
12 May 2014, 9:08 am
Attorney’s Office for its dedicated leadership and professionalism throughout this investigation. [read post]
