Corporate Counsel | Expert Opinion
By Cole Callihan | March 22, 2024
Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and corruption. This is especially true where companies have foreign subsidiaries or engage third parties in foreign countries for sales, consulting and other activities.
By Patrick Smith | March 14, 2024
"I am convinced the firm is truly committed to investing in this," new arrival Guy Singer said of the white-collar investigations practice.
By Maria Dinzeo | March 8, 2024
"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.
By JJ Johnston | February 26, 2024
Despite the new test spelled out in the law, courts continued to apply the three-part McDonnell Douglas burden-shifting test to whistleblower retaliation claims. They continued to do this until 2022, when the California Supreme Court finally laid down the law of the land.
By Ellen Bardash | February 23, 2024
The two-day conference featured panels that touched on each stage of the qui tam process, from vetting whistleblowers to calculating damages, and what developments from 2023 are influencing how attorneys are approaching those steps.
By Richard J. Morvillo and Sarah E. Barney | February 15, 2024
A discussion of the SDNY's Whistleblower Pilot Program which is designed to encourage early, voluntary disclosure of criminal conduct by individual participants in non-violent offenses involving fraud and public corruption.
By Steve Lash | February 8, 2024
Fired, demoted or transferred workers need only show whistleblowing was a contributing factor in the employer's decision, the justices say.
By Adolfo Pesquera | January 29, 2024
Paxton's top aides, Brent Webster, Lesley French Henneke and Michelle Smith are to appear for oral depositions no later than Feb. 9.
By Ildefonso P. Mas, and Joel Bertocchi | January 24, 2024
On Wednesday, Jan. 10, 2024, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced implementation…
The Legal Intelligencer | News
By Riley Brennan | December 1, 2023
Plaintiff Michael Smith brought claims arising under the PWL, the False Claims Act, and common law wrongful discharge against his former employer Ideal Concepts Inc., alleging he was fired for reporting fraudulent company behavior.
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