Anti-Corruption/ FCPA and International Trade – this week update includes pressing anti-corruption issues in 2014, Ericsson brides Greek officials and more.
Reporting by Aashika Jain in Bangalore Published on Reuters (Reuters) – The Libyan Investment Authority has accused France’s second-biggest bank Societe Generale (SOGN.PA) of funneling bribes worth tens of millions of dollars to associates of Saif al-Islam, the son of former Libyan leader Muammar Gaddafi, the Financial Times reported late Sunday.
When: Monday, July 28 to Tuesday, July 29, 2014 Where: W Chicago – City Center, Chicago, IL To learn more, visit: www.AmericanConference.com/CFCAChicago
Best practice tips from ACI’s ERISA Litigation Forum speakers. Learn about the speakers and gain valuable tips from them. Here is an overview of topics covered in this e-book: Best way for a fiduciary to win—or even completely avoid—an ERISA lawsuit Best Practices for Dealing with Multiemployer Plans Pre-Litigation Best Practices Check List Working Effectively…
Expert Guest Entry by Kathleen M. Hamann So the investigation is finally over, and settlement negotiations are nearing their end. The whole company can breathe a sigh of relief that the constant interviews, document requests, and never-ending upheaval in your offices and stress on your employees is over, right? Wrong. The company has been hit with…
By Dena Aubin and Rujin Shen (Reuters) – A U.S.-based law firm said it expects to represent families of more than half of the passengers on board the missing Malaysian Airlines flight in a lawsuit against the carriers and Boeing Co (BA.N), alleging the plane had crashed due to mechanical failure.
Expert Guest Entry by Arjan Schutte This is the third installment (read one and two) on why I think subprime auto lending is about to transform radically, and why it matters if you’re interested in consumer finance or financial technology. Over the past five years, payday lending has evolved from a marketplace dominated by old-school lenders into one that…
Expert Guest Entry by Kara A. Czanik After paying on their refinance mortgage loan for the better part of 10 years, the borrowers defaulted. As a result, the loan servicer filed a foreclosure action and alleged that it was the holder of the note and the mortgagee of record. After the foreclosure case was dismissed without…
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