Category: Compliance

Mine Blast Plea: Dust, Documents and Deaths

As the  article (via @Law360) points out, Ex-Massey Exec Gets 42 Months In Mine Blast Case this Massey mining manager pleaded to “pre-notifying” about MSHA...

SEC Goes To Bat For Misled Compliance Officer

From The Wall Street Journal Risk & Compliance blog (and Samuel Rubenfeld @srubenfeld):  Good news for corporate compliance officers whose officers or employees lie to...

Corruption Currents from the WSJ

From @WSJRisk, see this white-collar corruption roundup —  WSJ Risk and Compliance Corruption Currents — and especially the bribery section.  Very useful for organizations with...

Korn/Ferry and CFAA versus Trade Secrets Claims

For companies in disputes with former employees, like this: Korn/Ferry, CFAA and Trade Secrets the best approach may be a trade-secrets claim, not the Computer Fraud...

Honor and the FCPA

This is a compelling question: FCPA Professor on Trust in the Corporation Can a culture of trust — of honor — work better as a...