In a profit- and loss-driven world, there is always a risk that companies facing an uncertain economic future may choose to cut compliance expenses," SEC Chairman Christopher Cox noted last November at the SEC's Compliance Officer Outreach National Seminar. Then he issued a stern warning: "When a company cuts compliance, violations will occur. And if violations occur, punitive actions should and will be taken."
February 23, 2009Michael ZeldinIn this heightened enforcement environment, it is more important than ever that corporate general counsel be ready and able to navigate a minefield of complex issues as soon as they become aware that their company is the focus of a government investigation.
February 23, 2009David Krakoff and Peter WhiteIn January, the Second Circuit affirmed the conviction of Ionia Management S.A. (Ionia) for criminal acts of its non-management employees. While the affirmance of a conviction is commonplace, what set this appeal apart is that the Association of Corporate Counsel, the Chamber of Commerce of the United States of America, and other prestigious amici supported Ionia's argument that the Second Circuit should revisit its long-standing rule that a company can be held criminally liable for acts of even low-level employees.
February 23, 2009Stanley A. Twardy, Jr. and Daniel E. WennerWho's doing what; who's going where.
February 23, 2009ALM Staff | Law Journal Newsletters |Recent rulings of importance to you and your practice.
February 23, 2009ALM Staff | Law Journal Newsletters |This article discusses the elements of cautious team management, with particular emphasis on the interplay between testimonial experts, non-testimonial consultants, and the attorney.
February 23, 2009Timothy M. TippinsA roundeup of recent paternity and custody cases and what they portend in current matrimonial law.
February 23, 2009Mary Cushing DohertyRecent rulings of interest to you and your practice.
February 20, 2009ALM Staff | Law Journal Newsletters |Within a few short decades, nanotechnology has shown the potential to deliver revolutionary advances ' amazing, economy-disrupting, life-changing advances ' in almost every facet of our lives. Yet few lawyers understand what nanotechnology is and even fewer have a grasp of how the nanotechnology revolution is likely to influence tort litigation.
February 20, 2009Ronald C. Wernette
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