Employment Law – Louisiana follows Wisconsin and Tennessee in protecting employee and student personal online account, employer sanctioned for failing to issue a litigation hold after notice of EEOC charge and more.
Did you know that in 2013 something between $32 billion and $53.1 billion can be accounted as “corruption money” in Brazil? We’ve put together an infographic to briefly highlight indicators of Brazil’s high risk market.
Expert Guest Entry by Robert Menzies, Originally published on roetzelcompliance.blogspot.com Earlier this week Credit Suisse AG pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the IRS.
Anti-Corruption/ FCPA and International Trade – Eleventh Circuit defines “instrumentality” broadly under the FCPA, Ex- Deloitte risk officer borrowed chips from casino audit client and more.
ACI’s 4th Latin America Summit on Anti-Corruption took place last week in Sao Paulo. We are happy to share a complimentary presentation for those who missed the event. The rest of the conference materials will be available for download soon. In the meantime, you can find all ACI Anti-Corruption and FCPA conference materials here.
Employment Law – EEOC invites public to comment on regulations aimed at clarifying what it means to be a “model employer” , Fourth circuit holds employer liable for third-party racial and sexual harassment and more.
Couldn’t attend ACI’s 8th Advanced Forum on FCPA & Anti-Corruption for the Life Sciences ? You may still download the conference materials. As a preview we are happy to share the following presentation on the blog.
June 5-6,2014 | Omni Houston Hotel, Houston, TX AmericanConference.com/FERC We’ve asked the producer of ACI’s upcoming 9th National Forum on Energy Trading Compliance & Regulatory Enforcement to provide us with what she thinks are the two main issues of concern today and going forward in the energy trading industry.
When: Wednesday, June 04 to Friday, June 06, 2014 Where: InterContinental New York Barclay, New York, NY To learn more, visit: AmericanConference.com/biosimilars
Anti-Corruption/ FCPA and International Trade – the FCPA considerations in M&A transactions, China’s anti-corruption crackdown closes in on GlaxoSmithKline Exec for bribery and more.
Did you know Government contracts & purchases are among the top five areas of corruption in the Russian government? We’ve put together an infographic to briefly highlight indicators of Russia’s high risk market.
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