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Can We Bring Quality FCPA Compliance and Investigative Services to the Underserved Middle Market? 21 May 2013 FCPA Professor Partner David Simon was a guest author for the May 21, 2013 edition of the FCPA Professor blog. The post is titled "Can We Bring Quality FCPA Compliance and...
Key Changes in the Final Physician Payment Sunshine Act Regulations 07 May 2013 ACC QuickCounsel Milwaukee Partner Maria Gonzalez Knavel, a member of the firm’s Health Care and Life Sciences Industry Teams and Government Enforcement, Compliance & White Collar...
Spring 2013 Eye on China Newsletter 01 May 2013 Legal News: Eye on China Quarterly Newsletter Legal News: Eye on China Quarterly Newsletter offers companies helpful insight as they successfully navigate China’s complex and ever-changing legal and regulatory...
Eased Sanctions Present New Opportunities and Risks 01 April 2013 In last month’s newsletter, we discussed how developments in 2012 had considerably tightened sanctions against Iran, including through the first-ever application...
Government Issues New FCPA Guidance: $12,000 Birthday Party Not the Way to Go 01 April 2013 Labor & Employment Law Perspectives Employers concerned about their organizations’ FCPA compliance have a new, free resource available to them. Recently, the DOJ and the SEC published a long-awaited...
Administration Announces Strategy for Protecting U.S. Trade Secrets 18 March 2013 Dashboard Insights Theft of trade secrets by persons acting on behalf of foreign governments and corporations is a major problem for U.S. manufacturers, including manufacturers in...
Tough New Iran Sanctions Could Impact Automotive Suppliers 14 March 2013 Dashboard Insights Multinational companies in the automotive supply sector could face heightened enforcement risks under new sanctions on Iran. Effective March 8, 2013, U.S. parent...
As Hospitals and Hospital Systems Expand Overseas, FCPA Risks Loom 01 March 2013 AHLA Connections Partners David Simon and Maria Gonzalez Knavel and Senior Counsel Brandi Walkowiak authored an article that appeared in the March 2013 issue of AHLA Connections...
FCPA, Export Control, and Economic Sanctions: Enforcement Trends and Compliance 27 February 2013 Dashboard Insights On January 24, 2013, Foley attorneys Greg Husisian and Christopher Swift briefed the Original Equipment Suppliers Association (“OESA”) Legal Council on recent FCPA,...
DOJ Deputy Assistant AG Hammond Emphasizes Importance of Effective Antitrust Compliance Programs and Internal Investigations 25 February 2013 Dashboard Insights Deputy Assistant Attorney General Scott Hammond of the U.S. Department of Justice’s Antitrust Division recently spoke to a group from the State Bar of Michigan’s...