Terminating Employees for Unapproved Posts
Are employers "free to fire" if their employees violate social media policy? The answer might surprise you.
DOJ Guidance on Consultant Engagement
The DOJ issued guidance on Sept. 1, 2010 illuminating its approach to American companies' common practice of hiring consultants with ties to foreign governments to help negotiate business deals with those governments.
Arbitration: The Last Word on Reducing Time and Cost
A report on the National Summit on Reducing Time and Cost [of arbitration].
Features
An Overview of Elevator and Escalator Liability
This article examines the basic considerations and issues that arise in litigation involving injuries sustained while using elevators and escalators in New York State.
Features
In the Spotlight: Landlord's Waiver or Subordination to Tenant's Lender's Security Interest
This article asks the question: waive or subordinate? An in-depth discussion.
How Sweet Is the Pot?
This article offers considerations for tenants when evaluating the terms of a particular tenant inducement ' in this case, a tenant improvement allowance coupled with free rent ' and the means by which tenants can protect against losing the benefit of their bargain.
Features
Business Crimes Hotline
Nationwide rulings that affect your practice.
A Glimmer of Hope for Lower Criminal and Civil FBAR Penalties
On June 17, 2010, the Swiss Parliament ratified the settlement agreement between the U.S. Department of Justice (DOJ) and UBS AG, and the process of turning over the names and Swiss banking information of approximately 4,450 U.S. taxpayers began.
DOJ Guidance on Consultant Engagement
The DOJ issued guidance on Sept. 1, 2010 illuminating its approach to American companies' common practice of hiring consultants with ties to foreign governments to help negotiate business deals with those governments.
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MOST POPULAR STORIES
- The DOJ's New Parameters for Evaluating Corporate Compliance ProgramsThe parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.Read More ›
- Second Circuit Reinforces Bankruptcy Code Settlement Payment Safe HarborThe Second Circuit affirmed the lower courts' judgment that a "transfer made … in connection with a securities contract … by a qualifying financial institution" was entitled "to the protection of ... §546 (e)'s safe harbor ...."Read More ›
- The DOJ's Corporate Enforcement Policy: One Year LaterThe DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.Read More ›
- Use of Deferred Prosecution Agreements In White Collar InvestigationsThis article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.Read More ›
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