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Based on what’s being alleged, there are already some clear lessons for companies and their overseas risk management compliance teams.
Why ompanies with overseas business connections must get past a “check-the-box” mentality when evaluating overseas partners…
Employee-plaintiffs who claim anything more than “garden variety” emotional distress essentially waive doctor-patient privilege…
The CFPOA is starting to look more like the FCPA in the United States.
Even restrictions on passing “confidential” information may not pass muster.
Because of the “fear factor,” companies subject to a government investigation are prone to produce more electronic information that they […]
The SEC is getting multiple whistleblower tips daily, some of them “of very high quality.”
An appellate court in Pennsylvania upheld denial of sanctions in a case where defendants had deleted cell phone text messages. […]
The biopharmaceutical company Amgen settled in a case where a marketing scheme allegedly went awry.
After a company that has one plant in the U.S. and one in Mexico said it was “unwilling” to meet […]
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