Menu12/03/19: Employers around the country – and around the world if they have US operations -- are struggling with the “how, when, where” of employee use of recreational marijuana. Illinois’ legislators have taken a couple of important steps in clearing up confusion in their state, according to a blog posted on a website hosted by law firm Seyforth Shaw LLP...
Compliance Communications Blog
Dec 03, 2019 •
Nov 18, 2019 •
11/18/19: We’re often told to learn from the past. That’s what Jaclyn Jaeger, an editor with Compliance Week, helps us do in an article entitled, “Compliance Lessons from Recent Nine-Figure FCPA Settlements.” In the article, Jaeger quotes Kara Brockmeyer, former chief of the SEC Enforcement Division’s FCPA Unit to frame the evolving perspective of federal enforcement agencies...
Nov 18, 2019 •
11/18/19: Doreen M. Edelman of law firm Lowenstein Sandler, Zarema A. Jaramillo wrote an article published on Bloomberg Law’s Big Law Business website. In the article, she explains that companies need to “… adopt and implement broad policies and programs that are detailed and comprehensive enough to incorporate compliance with U.S. antitrust laws; Department of Treasury Office of Foreign Assets Control (OFAC) sanctions policies, and the U.S. Foreign Corrupt Practices Act (FCPA).”
Nov 18, 2019 •
11/18/19: One hundred million dollars is serious money. Recently the manager who controlled multiple medical clinics in Brooklyn and Queens was found guilty for his role in a money laundering and kickback scheme that cost Medicare and Medicaid nearly that amount over a period of almost ten years...
Nov 18, 2019 •
11/18/19: There are a number of alternative working formats that have gained traction in recent years including job sharing, digital employment and co-working. In a recent post on The FCPA Blog, Richard L. Cassin focuses on co-working. He has a personal perspective on the topic, since he works in that format and recognizes the potential risks for non-compliance and exposure of corporate information...
