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Daily Business Review

Avoid Problems Before They Arise: Corporate Compliance and Training

Historically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
6 minute read

Corporate Counsel

Five Ways to Cut Your Anti-Corruption Due Diligence Costs in Half

The key to an efficient and effective process is simplicity, a risk-based approach, and adequate documentation.
6 minute read

Daily Report Online

Braves' Signing Scandal May Be Subject For Grand Jury, Reports Say

The league's GC said that although he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
4 minute read

Corporate Counsel

Major League Baseball Signings Focus of Grand Jury Probe, Reports Say

The league's GC told Corporate Counsel on Tuesday that though he's seen the news reports, he is not aware of any federal investigation of the league or of any team, and federal investigators have not contacted his office.
4 minute read

Corporate Counsel

Cooperation Lets Petrobras Avoid Monitor While Paying $853M FCPA Penalty

Some have called this the largest U.S. Foreign Corrupt Practices Act settlement in history.
5 minute read

Corporate Counsel

Ex-Telia General Counsel for Eurasia on Trial in Sweden for Bribe Scheme

Olli Tuohimaa and two other former Telia executives face charges tied to the company's activities in Uzbekistan. The bribe money in question is reported to have gone to the daughter of a former Uzbek president.
4 minute read

National Law Journal

Washington Wrap: Gladiators on the Hill; Covington Moves; Fairfax Gets Busy

In this week's Washington Wrap: Bill Burck and Stefan Passantino weigh in on the Senate drama over Brett Kavanaugh records, plus other D.C. legal news and notes.
6 minute read

New York Law Journal

Second Circuit Upholds Dismissal of FCPA Conspiracy Charge

The panel said the FCPA's clear distinctions over who can be held liable prevented federal authorities from extending liability through the use of a conspiracy charge.
6 minute read

Corporate Counsel

Rebuilding After FCPA Purge, Panasonic Avionics Hires New Compliance Chief

Catherine Razzano was formerly assistant general counsel and director at General Dynamics.
3 minute read

Corporate Counsel

Anti-Corruption Survey Shows China, Latin America Risks Worry In-House Legal Teams

The sixth annual global anti-corruption survey from global legal consulting firm AlixPartners found that 90 percent of companies operating in Latin America, and 94 percent of companies operating in China, reported their industries are exposed to corruption risk.
3 minute read

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More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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