By Philip Berkowitz | May 8, 2019
The recent decision of the U.S. Court of Appeals for the Ninth Circuit in Wadler v. Bio-Rad provides a good illustration of the intersection between FCPA enforcement and whistleblower claims.
Global Leaders in Law | Expert Insights
By Abigail Harris | May 8, 2019
The former Chief Economist of the Dubai International Financial Centre, Dr. Nasser Saidi, provided a candid outlook on the increasingly turbulent global…
By Peter Colegate and Dean Bennett, Appleby | May 8, 2019
The Cayman Islands has already established itself as a leading offshore technology hub and is well placed to take advantage of the shift to securitizing and digitalizing common assets.
By C. Ryan Barber | May 7, 2019
The US Justice Department is pushing back against claims the False Claims Act violates the Constitution's appointments clause. Plus: there's a new lobbying push on Capitol Hill involving "digital service taxes." Scroll down for Who Got the Work and an epic list of new hires and notable moves. Thanks for reading!
Global Leaders in Law | Expert Insights
By Abigail Harris | May 7, 2019
As part of this year's Corporate Counsel Forum Middle East in Dubai, global in-house counsel came together to discuss current major risks facing organisations…
Corporate Counsel | Expert Opinion
By Ryan McConnell and Stephanie Bustamante | May 6, 2019
Last week, the U.S. Department of Justice (DOJ) updated the guidance that federal prosecutors use to evaluate corporate compliance programs. Update is too strong. Consolidated is a better word. Version 2.0 (should probably be 1.1, but 2.0 sounds better).
The Legal Intelligencer | Commentary
By Maxwell Briskman Stanfield | May 3, 2019
A group of friends with big ideas and little capital, now taking the first steps with a promising startup, will likely require a financial boost to get higher off the ground. Even an experienced entrepreneur might need some help with a new business. Enter a venture capitalist.
By Phillip Bantz | May 3, 2019
Leanne Geale begins her new role in August and will oversee the global food and drink company's legal and compliance functions. She currently serves as Royal Dutch Shell's chief ethics and compliance officer.
By Ian A. Stewart | May 2, 2019
CBD risk management requires constant education and vigilance to stay abreast of an area of the law changing more rapidly than any other in recent history.
New York Law Journal | Analysis
By Juan Arteaga and Benjamin Sirota | May 1, 2019
This article discusses the principles underlying the Antitrust Division's historical “zero credit” policy toward compliance programs, the implications of recent shifts in this policy, and what broader shifts may be on the horizon. This article also discusses the factors that the Division is likely to find persuasive when determining whether to credit a corporate compliance program.
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