Monatsarchive: Juni 2014

In Due Diligence and World Cup Bids: Follow the Money

For those watching the 2104 World Cup, this year’s tournament has certainly been spectacular, from the US reaching the round of 16, the incredible goals scored by Robbie Van Persie and Tim Cahill, to yesterday’s heartbreak for Mexico, who led … Weiterlesen

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Common Sense in the Definition of ‘Instrumentality’ Under the FCPA

In what can only be called a judicial decision based on common sense the 11th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez for violations of the Foreign … Weiterlesen

Veröffentlicht unter Allgemein, Compliance, Compliance USA | Verschlagwortet mit , , , , , , | Hinterlasse einen Kommentar

SEC Sanctions Company for Whistleblower Retaliation

I drove my daughter to the airport today for her summer exchange program in Spain. On the way she asked me what I was going to blog about tomorrow and I told her whistleblowers. She was not familiar with that … Weiterlesen

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The Magna Carta and Scrutiny of Your Compliance Program

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Veröffentlicht unter Allgemein, Compliance, Compliance USA | Verschlagwortet mit , , , , , , | Hinterlasse einen Kommentar

ABA Survey of M&A Cases

Annual Survey of Judicial Developments Pertaining to Mergers and Acquisitions By the Annual Survey Working Group of the M&A Jurisprudence Subcommittee, Mergers and Acquisitions Committee, ABA Business Law Section Hier alle Daten: M&A Survey 2013

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