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Corporate Blueprint to Prevent Criminal Conduct
In 1991, the U.S. Sentencing Commission released guidelines for how companies can prevent crimes such as corporate fraud, bribery, and collusion. After 20 years, former U.S. Deputy Attorney General Paul McNulty finds that the Commission's blueprint is no longer the ultimate guide and lays out five key issues a company's compliance program must address.Ballard Spahr's Langel Will Help U.S.Women's Soccer Team Achieve Its Goal
With the assistance of Philadelphia's Ballard Spahr Andrews & Ingersoll labor attorney John Langel, the U.S. women's soccer team hopes its popularity will carry with it some staying power -- and in the process solidify the future of their sport. After being recommended to the players by former soccer great and now sports agent Kyle Rote Jr., Langel began representing the team in December 1997, handling contract and marketing issues.3rd Circuit OKs FHA Dual Enforcement Scheme
Plaintiffs filing a claim of racial discrimination under the Fair Housing Act are not barred from pursuing a private lawsuit merely because they previously filed an administrative complaint before a state agency that also resulted in court action, the 3rd U.S. Circuit Court of Appeals has ruled. The panel found that within the FHA, "a dual enforcement scheme exists that allows an aggrieved party to pursue both private and administrative enforcement" until the claim is resolved.View more book results for the query "White"
Florida Governor's Suit Shuts Down PAC Bearing His Name
It took a federal lawsuit by Florida Gov. Jeb Bush to finally shut down a Miami political action committee bearing his name that collected more than $200,000 in donations toward getting Bush re-elected. Bush filed suit in federal court alleging that Americans for Jeb Bush did not distribute any contributions it collected and used Bush's trademarked name and face without permission. The suit was settled immediately.Cuba economy czar says cooperatives by year-end
Cuba's economy czar said plans are in place to begin an experimental phase of non-state cooperatives in sectors ranging from food services to transportation by the end of the year.DOJ defends deferred prosecution deal with HSBC
A high-ranking Justice Department official on December 11 defended the government's decision not to seek criminal charges against HSBC Holdings PLC for laundering money for drug traffickers and pariah states.Trending Stories
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