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: New York Supreme Court Criminal Term LibraryU.S. Foreign Corrupt Practices Act Enforcement
By David Badertscher, PLL
Full post as published by New York Supreme Court Criminal Term Library on November 03, 2008 (boomark / email).
Dumb Foreign Laws
Stupid Laws of Other Countries
Employee Lawsuits: Negligent Hiring and Retention
Employers must check references, criminal records, other background material.
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Immigration Related Employment Discrimination & Unfair Labor Practices
What to do about employers who discriminate because of national origin
Child Support Survival Guide
The Child Support Enforcement System
Schwan's Frozen Chicken
Recalled for Foreign Materials
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.
Immigration and Customs Enforcement
alleging government agencies and officials violated immigrant workers' constitutional rights.
PhotoCop Tickets
Minneapolis to pay $2.6 million settlement in traffic enforcement lawsuit.
Department of Homeland Security, Immigration and Customs Enforcement, and the Division of Immigration Health Services
allegedly drugged deported immigrants with sedatives.
Bank of America Faces Class Action over Mortgage Foreclosure Practices
Bank of America Faces Class Action over Mortgage Foreclosure Practices

China And The Foreign Corrupt Practices Act (FCPA) -- Not Just For Americans Any More
Beware Foreign Corrupt Practices Act Traps
KPMG Study Shows the Difficulties Faced By Companies in FCPA Matters
Foreign Corruption Now Big Business
AGA Medical Corp. Gets Deferred Prosecution Agreement on FCPA Matter







