UN Bribery Trial Tees Up Questions On FCPA, Corruption – Law360 (subscription)

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UN Bribery Trial Tees Up Questions On FCPA, Corruption
Law360 (subscription)
Law360, New York (May 26, 2017, 8:11 PM EDT) — A trial set this coming week in a complex case against a Chinese businessman accused of bribing U.N. officials sets the stage for a judge to consider unique questions about the scope of the Foreign

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May 27, 2017 at 12:47PM

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UN Bribery Trial Tees Up Questions On FCPA, Corruption – Law360 (subscription)

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UN Bribery Trial Tees Up Questions On FCPA, Corruption
Law360 (subscription)
Law360, New York (May 26, 2017, 8:11 PM EDT) — A trial set this coming week in a complex case against a Chinese businessman accused of bribing U.N. officials sets the stage for a judge to consider unique questions about the scope of the Foreign

May 27, 2017 at 06:33AM

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This Week in FCPA-Episode 54, the Rubber Match Edition – JD Supra (press release)

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JD Supra (press release)

This Week in FCPA-Episode 54, the Rubber Match Edition
JD Supra (press release)
This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: 1. Tom reports on Compliance Week 2017? 2. If the DOJ releases new information in the form of the Evaluation of Corporate Compliance …

May 27, 2017 at 12:20AM

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This Week in FCPA-Episode 54, the Rubber Match Edition

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This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: Tom reports on Compliance Week 2017. See his articles in Compliance Week, here and here. If the DOJ releases new information in the form of the Evaluation of Corporate Compliance Programs, does anyone read it. […]

The post This Week in FCPA-Episode 54, the Rubber Match Edition appeared first on Compliance Report.

May 26, 2017 at 10:43PM

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Day 20 of One Month to Better Compliance Through HR- Compliance Leadership from the Bottom

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The key concept from the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Program (Evaluation) is operationalization. For instance, under the query Shared Commitment is the following question – “How is information shared among different components of the company?” Under the Prong relating to Policies and Procedures the Designing Compliance Policies and Procedures asks, “What […]

The post Day 20 of One Month to Better Compliance Through HR- Compliance Leadership from the Bottom appeared first on Compliance Report.

May 26, 2017 at 10:43PM

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Whistleblowing doctor collects $5.4 million in false claims settlement

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A doctor who worked for a hospital in Missouri will received $5.4 million from the settlement of a false claims lawsuit he filed against his employer and another hospital.

May 26, 2017 at 06:16PM

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from Richard L. Cassin

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New book release: 2016 – The Year in Corporate FCPA Enforcement

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It is with no small amount of pride that I am pleased to announce the publication of my latest book 2016 – The Year in Corporate FCPA Enforcement which was released this week.

May 26, 2017 at 05:15PM

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from Thomas Fox

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