International Law

10/12/11 FDA Approval and Export Compliance Techlink International Inc.
TechLink International, an FDA approval and export compliance firm, has just launched a new site. Over the past eighteen years, TechLink International has processed more than a quarter million export  projects...

Compliance toolkit
The Compliance Toolkit has quick links to up to date source material on Corporations Act amendments, anti-money laundering, the Privacy Act, Do Not Call Register, Trade Practices Act and other compliance requirements.

Society of Corporate Compliance and Ethics Releases Benchmarking Survey on Third Party Controls
Source: Lexology, February 25, 2009. Society of Society of Corporate Compliance and Ethics releases benchmarking survey on third-party controlsStrasburger & Price LLP"The Society of Corporate Compliance and Ethics (SCCE) has released the results of a benchmarking survey finding that despite the proliferation of third-party relationships in business, relatively few companies set ethics and compliance expectations on the companies that they rely on to act on their behalf...

COMPLIANCE IN THE DUTCH CARIBBEAN
Curacao considers how the US deals with compliance Compliance is essentially about systems and procedures at corporations, banks, funds, trust offices, insurance companies and the like, to ensure that their officers and employees are aware of and take steps to comply with the relevant laws and regulations...

Pfizer Earns Compliance Leader Verification from the Ethisphere Institute
Ethisphere?s Compliance Leader? Verification recognizes and rewards organizations with outstanding compliance programs and training NEW YORK, June 23, 2011 ? Pfizer (NYSE: PFE) has earned the coveted Compliance Leader Verification from the Ethisphere Institute, a leading international think-tank dedicated to the research and promotion of best practices in corporate ethics and compliance and the only independent [...

Allstate Earns Compliance Leader Verification from the Ethisphere Institute
Compliance Leader Verification recognizes companies with outstanding ethics and compliance programs and training Northbrook, IL November 1, 2011 ? The Allstate Corporation (NYSE: ALL) earned the coveted Compliance Leader Verification? from the Ethisphere® Institute, a leading international think-tank dedicated to the research and promotion of best practices in corporate ethics and compliance...

Employee Lawsuits: Negligent Hiring and Retention
Employers must check references, criminal records, other background material.

Immigration Related Employment Discrimination & Unfair Labor Practices
What to do about employers who discriminate because of national origin

California Fertility Clinic Warned
For Not Screening for Sexually Transmitted Diseases

Third Party Mobile Content Charges Settlement
Third Party Mobile Content Charges Class Action Settlement

Google Inc.
alleging deceptive charges for ads displayed on third party web sites.

Underage DUI
Minor injured in car accident after a Halloween party is awarded $1.5 million.

Cell Phone Services
AT&T Mobility may have to pay $10 million to Florida customers after charging for third-party services.

Bank of America Faces Class Action over Mortgage Foreclosure Practices
Bank of America Faces Class Action over Mortgage Foreclosure Practices