- You are here:
- Home »
- Foreign Corrupt Practices Act
Tag Archives for " Foreign Corrupt Practices Act "
We start a new series on the “best-of-breed” boutique law firms with Kalbian Hagerty LLP: experts on the Persian Gulf, the FCPA and more
Throughout our coverage of the Georgetown University Law Center’s conference on “Law firm evolution” (click here), the hot topic of conversation was the recent development of entrepreneurial
Continue readingFCPA Enforcement in 2010: Prepare for Blastoff
When Assistant Attorney General Lanny Breuer was recently asked to comment on enforcement of the Foreign Corrupt Practices Act in 2009, he minced no words: “One can say without exaggeration that this
Continue readingDOJ Unit That Prosecutes FCPA to Bulk Up “Substantially”
As reported today in Corporate Counsel magazine, anti-corruption enforcement is bulking up (click here for article). Mark Mendelsohn, deputy chief of the DOJ fraud section’s criminal division,
Continue readingCommentary: FCPA Internal Investigations — Are They Worth It?
As we have commented on in numerous posts (click here), enforcement activity under the Foreign Corrupt Practices Act continues to increase. We have reported on how federal prosecutors are utilizing
Continue readingFCPA Report Shows Companies Shelling Out to Avoid Prosecution
Since so many Posse List members (contract attorneys, law firms, computer forensics specialists, etc.) are working on Foreign Corrupt Practices Act (FCPA) matters we thought the most recent bi-annual
Continue readingACC Boston: notes on some of the substantive presentations (Part 1)
As we have said in several of our posts about last week’s ACC meeting, there was a lot to cover. There was a cornucopia of information: excellent panels on intellectual property, doing business
Continue reading“Corruption … is good … and the FCPA … is good … for contract attorneys” – Gordon Gekko
Ok, maybe Gordon Gekko did not say that but he could have. Anyway, we used it because the Wall Street sequel hits the streets soon (click here) and several Posse List members working on an entertainment
Continue readingTrends in the contract attorney market – Part 1, An Overview
We spent the last 3 weeks in Chicago, D.C., LA and NYC. We met with Posse List members, law firms, e-discovery companies and staffing agencies, as well as a few in-house corporate legal departments
Continue readingForeign language document reviews, and projects outside the U.S. — wrap-up of the ILSLC
ILSLC (Part 2: wrap-up) We want to finish our review of last week’s International Legal Support Leaders Conference (ILSLC) with a focus on U.S. foreign language document reviews and document
Continue readingWebinars on e-discovery, a seminar on Adobe … and articles on stuff
Upcoming webinars, and a seminar for those of you in D.C.: WEBINAR: Socha-Gelbmann Update: LegalTech New York, EDRM & e-Discovery Trends Tuesday, February 10, 2009 1:00 PM EST/10:00 AM PST (Duration:
Continue reading