X
25Jun

[Video] The Current State of Compliance - Issues and Challenges: Part 2 - Lessons Learned from Recent Enforcement Actions

Thomas Fox | | Return|
In this five-part podcast series, I visit with Terry L Orr, a Managing Director at Kroll, a division of Duff & Phelps, the sponsor of this podcast series. We visit on the current state of compliance through the lens of recent Foreign Corrupt...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/the-current-state-of-compliance-issues-35444/

Related

Ninth Circuit Changes Course and Asks the California Supreme Court to Decide Whether the Dynamex Decision is Retroactive

On April 30, 2018, the California Supreme Court issued its landmark Dynamex decision, applying a new...

Read More >

U.S. DOL Issues Three New Opinion Letters

The U.S. Department of Labor’s Wage and Hour Division (WHD) released three new opinion letters last...

Read More >

The Stoned Age: What the CBD Craze Means for Employers and Their Substance Abuse Policies

Seyfarth Synopsis: The federal Drug Enforcement Agency (DEA) recently announced that drugs that incl...

Read More >

Transaction Cost Deduction Denied - Tax Court Found Finder's Fee Paid By Target Was Not Paid For Benefit Of Target - Tax Update: Volume 2020, Issue 1

Plano Molding Co. (target), a manufacturer of plastics, was acquired by Plano Holding, an affiliate ...

Read More >

If Your Retirement Plan Holds Employer Securities, Keep an Eye on the Jander Case

“Employer securities” in retirement plans have been the source of a significant amount of litigati...

Read More >

Breathing Room? California Legislature Passes Two Major Amendments to California Consumer Privacy Act (CCPA)

Businesses may receive a bit of breathing room as a result of two amendments to the California Consu...

Read More >