Anti-Corruption/ FCPA and International Trade – Boston FBI’s anti-corruption drive, Trinidad’s anti-corruption bill, update on anti-corruption enforcement in Ireland and more.
Article originally published on Charlotte Observer by Anne Blythe RALEIGH- Four people injured on the Vortex ride at the N.C. State Fair in 2013 have agreed to settle all but one claim in a civil lawsuit against operators and owners of the ride.
Complimentary presentation from ACI’s Advanced LPL/Legal Malpractice Forum. Highlights from this presentation: – Reasons for changes in relationship between Insurance carriers and law firms. – Key Performance Indicators (KPIs) – Specific examples of actions changing – Bill audit services and much more…
Complimentary presentation from ACI’s 3rd Bank & Non-Bank Mortgage Servicing Compliance forum. Highlights from this presentation: – New Federal framework for servicers – Dodd-Frank Act – National mortgage settlement – CFPB regulations – CFPB guidance – CFPB examination and much more…
Complimentary presentation from ACI’s 10th National Energy Trading Compliance & Regulatory Enforcement forum. Highlights from this presentation: – Defining market manipulation – FERC rules – National mortgage settlement – CME disruptive trading practice rules – Areas of recent CFTC attention – Self reporting and whistle-blowers and much more…
Complimentary presentation from ACI’s 2nd National Virtual & Digital Currency and Payment Systems forum. Highlights from this presentation: – Comparative volumes of bit-coin vs traditional payments – International jurisdictions – Foreign jurisdiction taxation status – International cooperation efforts – Cross-border regulatory changes and much more…
Complimentary presentation from ACI’s 29th National Bad Faith Claims & Litigation forum. Highlights from this presentation: – Improper joinder – Amount in controversy – Abatement issues – Reasons not to abate – Concurrent litigation issues – Lex Loci Contractus and much more…
Employment Law – employers not required to pay employees for time spent in security screenings, ERISA 11th circuit update, OFCCP issues final rule prohibiting sexual orientation and gender identity discrimination and more.
Guest entry by Julie DiMauro There are many active, multilateral anti-corruption agreements drafted and updated by non-governmental organizations, many of them global in membership, that speak out against corruption.
Anti-Corruption/ FCPA and International Trade – OECD foreign bribery report demolishes compliance myths, German whistleblower earns 16 million , duties against unfairly traded imports and more.
November was a productive month for ACI’s conference attendees. At our events, decision makers had the chance to acquire top notch industry information; ranging from the latest trends, developments, hottest litigation cases to key insights from leading experts and more. You now have the opportunity to remain ahead of the curve too by accessing conference materials.…
Employment Law – employment law update for California employers, Florida minimum wage rising to $8.05, social media and non-solicitation covenants- a cautionary tale for employers and more.
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