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: New York Supreme Court Criminal Term LibraryWhite Collar Crime: SEC Announces New Foreign Corrupt Practices Act Unit
By David Badertscher, PLL
Source: Lexology, September 1, 2009.
SEC announces new FCPA enforcement unit and other changes in Division of Enforcement
Sidley Austin LLP
"There appears to be little end in sight to the government?s laser-focus on enforcement of the Foreign Corrupt Practices Act (FCPA or the Act)."
Full post as published by New York Supreme Court Criminal Term Library on September 01, 2009 (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
Missing Children
Databases and organizations
Law Enforcement and Criminal Justice Career Choices
Descriptions of law enforcement occupations
Schwan's Frozen Chicken
Recalled for Foreign Materials
Exotic Meats USA
Announces Urgent Statewide Recall of Elk Tenderloin
Rock Band Great White
Settles Over 2003 Station NightClub Fire
Internet/Technology
involving cyber law, consumer protection, internet crime, internet fraud, online gambling, e-commerce.
Signal International
allegedly lured foreign workers to US shipyards with false promises of permanent resident status.
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Inergy Propane announces refunds to customers as part of lawsuit settlement.
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