To balance the excitement over recent reports of the DOJ’s tough investigation and a new CEO at Wal-Mart, we could consider what compliance officers are taught by the SCCE: Lawful but awful does not mean everything is OK; it’s a wake up call and a test of the company’s identity.… Continue Reading
Undoubtedly, the most helpful decision this year for UK-based white collar crime lawyers was a tax related case in which the Supreme Court refused to extend legal advice privilege “LAP” to other professionals by reference to a legal function test.… Continue Reading
Jack MacDonald, who died in September at 98, graduated from the University of Washington law school in 1940 and worked for more than thirty years as a lawyer for the Department of Veterans Affairs.… Continue Reading
The program runs from March 19 – 22, 2014.… Continue Reading
Why do corporations, law firms, and governments worldwide use the ethiXbase GRC Database?
The world’s largest specialized anti-bribery database provides access to global anti-corruption legislation, gift-giving rules, and breaking investigations and enforcement actions worldwide.… Continue Reading