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...
What They’re Saying About White Collar Wire: “Sage advice . . . to any American citizen.”
Generous comments from Professor Michael Greve at Liberty Law Blog: You can follow much of the current action [regarding banking and regulation] on WhiteCollarWire, which provides sage...
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...
Five Years of a Corporate Court-Appointed Monitor As a “Lighter” Sanction
Five years of a court-appointed monitor for Apple is “lighter” than 10 years, true — DOJ Suggests Lighter Penalty for Apple — but it’s still...
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...
Costs of FCPA Defense
SciClone Pharma and its long-running FCPA investigation: http://t.co/onsUWCBKcb. The legal and accounting costs of FCPA defense are extraordinary even for sophisticated global companies....
Costs of FCPA Defense
SciClone Pharma and its long-running FCPA investigation: http://t.co/onsUWCBKcb. The legal and accounting costs of FCPA defense are extraordinary even for sophisticated global companies....