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When FCPA Charges Break the Mold
Normally, when a violation of the Foreign Corrupt Practices Act (FCPA) comes to mind, it looks a lot like this: A company, due to either corrupt intent or maybe just poor compliance practices, pays off a foreign official in return for some sort of business benefit. It's true that this is often how FCPA cases come to be, but not always.
The less-discussed side of FCPA enforcement may not involve bribery of foreign officials at all. Companies are also vulnerable to being held liable under the accounting provisions of the law if they don't have the right controls and protections in place.
The FCPA's accounting provisions can be used to charge companies that the government believes keep sub-par books and records lacking accuracy and detail. They can also be used to fault companies that don't have what are deemed proper internal controls to spot and root out misleading or inaccurate financial reporting.
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Major Differences In UK, U.S. Copyright Laws
This article highlights how copyright law in the United Kingdom differs from U.S. copyright law, and points out differences that may be crucial to entertainment and media businesses familiar with U.S law that are interested in operating in the United Kingdom or under UK law. The article also briefly addresses contrasts in UK and U.S. trademark law.
The Article 8 Opt In
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Strategy vs. Tactics: Two Sides of a Difficult Coin
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Legal Possession: What Does It Mean?
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The Stranger to the Deed Rule
In 1987, a unanimous Court of Appeals reaffirmed the vitality of the "stranger to the deed" rule, which holds that if a grantor executes a deed to a grantee purporting to create an easement in a third party, the easement is invalid. Daniello v. Wagner, decided by the Second Department on November 29th, makes it clear that not all grantors (or their lawyers) have received the Court of Appeals' message, suggesting that the rule needs re-examination.