Investigations Practice Background 2
Investigations
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Feb.09.2017 This Month in International Trade — January 2017
Jan.11.2017 This Month in International Trade — December 2016
Dec.28.2016 Privacy for Everyone! New FAR Rule Imposes Mandatory Training Requirements for Employees Handling PII
Sep.22.2016 Preparing for Day-One Compliance with Fair Pay and Safe Workplaces
Aug.23.2016 Crumb Rubber – Update on Status of Current Investigations
Aug.23.2016 NYDFS Requires Board or Senior Officers to Certify AML and Sanctions Compliance; Issues Additional Program Rules
Jun.23.2016 A New Dawn or New Nightmare: Will Transactional Data Reporting Reduce, or Merely Shift, GSA Schedule Contractors' Compliance Burden?
May.06.2016 Wake-up Call: GSA Launches Requirement for Schedule Contractors to Reaffirm TAA Compliance
May.02.2016 New Government Investigations Regarding Hazardous Air Pollutants Could Result In Enforcement Actions and Class Action Lawsuits
Apr.19.2016 Where Fraud Leads, We Will Follow: DOJ to Heighten Focus on Corporate Health Care Fraud, Health Care Executives, and Adequacy of Compliance
Mar.29.2016 What Next? Assessing Key Steps Contractors Must Consider for "Fair Pay and Safe Workplaces" Compliance
Mar.07.2016 Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations
Oct.22.2015 Contending with Federal Investigations
Sep.02.2015 Legal Privilege in Internal Investigations Analyzed
Aug.12.2015 Applicability of Privilege to Internal Investigations Upheld, Again
Jun.23.2015 VIDEO: Alternative Fees in Law
Jun.08.2015 Avoiding Compliance Red Cards After the FIFA Scandal: Anti-Corruption Considerations for Sponsors and Sports Marketing Companies
Jun.05.2015 OSHA Issues HazCom Interim Guidance in Conjunction with Compliance Deadline
May.12.2015 The SEC Issues Guidance on Forum Selection in Response to Home Court Advantage Critics
May.08.2015 Federal Circuit Stops the Launch of the First U.S. Biosimilar Pending Appeal
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