This article involves moving beyond the initial step of any law enforcement agency taking your company's report of criminal activity if it falls within their jurisdiction, leading to a criminal investigation and eventual prosecution.
Discusses the benefits of having one individual handle the responsibilities of both legal and regulatory affairs and how this combination can work best for you.
Your company has announced a merger. Most counsel will immediately start to assemble their factual and economic evidence and develop their best arguments to present to the agencies. Yet, equally important is developing a strong working relationship with agency staff. Here are some practical tips on how you can better communicate with agency staff in order to increase the chances that your company's deal will ultimately be approved.
If you are employed by a public company, it's likely that your company will undergo an SEC enforcement investigation within the next five years. This article shows in-house counsel how to help guide their company through an SEC enforcement action.
The business of transporting hazardous materials is extremely regulated in the United States, as well as internationally. Familiarity with the regulations set by the Department of Transportation (DOT) concerning this activity is of great concern to Environmental Health and Safety (EHS) and compliance attorneys; however, all attorneys, especially those in-house, should have some basic knowledge of the DOT regulatory structure. Here, the author provides a summary of DOT and hazmat rules, the scope of materials covered and key issues for the compliance and enforcement of these rules.
ACC leaders outline the association's position on civil justice reform (CJR) and discuss how to get involved.
This article discusses recent shareholder activism in Asia and how it could signal changing attitudes.
Discusses how the Federal Supply Schedule (FSS) program can be of great benefit to your legal department, if your company does business with the federal government, and identifies best practices to mitigate the risks associated with obligations under FSS contracts.
Have you ever wondered what you’d need to do first if the SEC began investigating your company? One of the coauthors of this article worked for the SEC and has developed a checklist for you, along with a thorough discussion of the various paths you could take and the pros and cons for each of them. Keep this article handy. It could help you get your heart to start beating again in those first few critical moments when you hear of an impending enforcement investigation.
On 25 June 2013, the German Federal Cartel Office released new fining Guidelines for competition law infringements. The new fining Guidelines implement the German Federal Court of Justice’s recent decision, in which it overturned the current interpretation of Section 81(4), subsection 2 of the German Act Against Restraints of Competition (GWB) as the applicable 10% “cap” on the total amount of fines linked to consolidated worldwide turnover. The Court reinterpreted the 10% turnover threshold, instead, as the maximum level of a “range” within which fines could be set.