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24 Feb 2023, 12:58 pm
VSD Policy Reenforces Necessity of Effective Compliance Program & Guideline Compliance The stated goal of the VSD policy to incentivize companies to maintain effective compliance programs capable of identifying misconduct, expeditiously and voluntarily disclose and remediate misconduct, and cooperate fully with the government in corporate criminal investigations sends a strong message to organizations and their leaders to maintain and administer effective compliance… [read post]
23 Feb 2023, 9:01 pm
Across the board, our resolutions required these companies to cooperate and implement appropriate and effective compliance improvements to course-correct. [read post]
22 Feb 2023, 1:07 pm
(In one recurrent example, one major funder has a habit of acquiring patents from companies in bankruptcy and then naming the wholly controlled LLC subsidiaries after the original company, at least suggesting to any jury a connection that no longer exists.) [read post]
22 Feb 2023, 12:25 pm
” Emarco, Inc., 284 NLRB 832, 833 (1987). [read post]
16 Feb 2023, 8:45 am
Even among America’s most celebrated companies and leading law firms, litigation too often imposes catastrophically wasteful costs on a business before any judgment has been rendered. [read post]
5 Feb 2023, 3:10 pm
This clarification is normally referred to as an Upjohn warning, and it should be a common practice by interviewers regardless of where the interview is being conducted or who is being interviewed.[26] This warning is a fundamental part of the ethical requirements a lawyer faces when representing a company and interviewing employees of the company. [read post]
4 Feb 2023, 3:20 am
Renegotiating and enhancing service provider agreements to detail the specific compliance, audit, oversight and reporting rights, workforce and vendor credentialing and access control, indemnification, insurance, cooperation and other rights and responsibilities of all entities and individuals that use, access or disclose, or provide systems, software or other services or tools that could impact on security; to clarify the respective rights, procedures and responsibilities of each party in… [read post]
3 Feb 2023, 4:49 am
U.S. officials are worried that Kenya might bring a state-owned Chinese construction company into a U.S. special-operations base if the Pentagon opts out of the proposed project, which could cost roughly $50,000. [read post]
1 Feb 2023, 9:01 pm
Sponsored by: F&H Food Equipment Company. [read post]
22 Jan 2023, 6:59 pm
Feb. 15, 2021), did not support extending the agency theory to an exculpation inquiry of an agreement beyond those persons who govern a partnership or limited liability company. [read post]
20 Jan 2023, 2:21 pm
(credit: CSPAN) Infamous ex-pharmaceutical executive Martin Shkreli is yet again in trouble with the Federal Trade Commission, which announced today that the convicted fraudster has failed to cooperate with the commission's investigation into whether he violated his lifetime ban from the pharmaceutical industry by starting a company last year called "Druglike, Inc. [read post]
15 Jan 2023, 2:35 pm
Cooperation with the government has proven a cost-effective strategy for some organizations in recent years, with some companies facing lower or no fines. [read post]
13 Jan 2023, 7:49 am
The governors of Wisconsin and North Carolina Thursday signed executive orders banning the use of the Chinese video-sharing application TikTok owned by Bytedance Inc. on government devices due to cybersecurity issues. [read post]
13 Jan 2023, 3:00 am
White House officials have said they are cooperating with the Justice Department and that Biden’s lawyers quickly handed over the documents to the National Archives and Records Administration. [read post]
11 Jan 2023, 9:51 am
Launched in 2018, Lensa is a product of Prisma Labs — a company based in Sunnyvale, California that recently topped the iOS app store’s free chart. [read post]
8 Jan 2023, 9:01 pm
That same year Argo entered into a cooperation agreement with Voce Capital, resulting in the appointment of three new directors to its board. [read post]
7 Jan 2023, 7:37 am
” Miscellaneous * Rumble Inc. v. [read post]
30 Dec 2022, 8:43 am
Carey-All Transport, Inc. v. [read post]
30 Dec 2022, 8:43 am
Carey-All Transport, Inc. v. [read post]
27 Dec 2022, 9:28 am
Eljer Mfg., Inc., 757 NE 2d 481 – Ill: Supreme Court 2001 The “intention of the parties” is initially and primarily determined by the words and terms used in the contract. [read post]
