Federal Court Rules Interstate Handgun Transfer Ban Unconstitutional

In a huge victory for supporters of gun rights, the United States District Court for the Northern District of Texas Fort Worth Division issued a [...]

February 19th, 2015|

Sizing Up FCPA Compliance For Your Organization

(Download above or read below)“When it comes to compliance, there is no one-size fits all.”  So says the Department of Justice and the Securities and [...]

August 2nd, 2013|

From China to Poland and Brazil-The Lilly FCPA Enforcement Action- Part II (Repost by tfoxlaw)

Special thanks to Tom Fox of T Fox Law for the reference in his post, below. Clearly, Eli Lilly's FCPA matter is gaining solid attention [...]

January 3rd, 2013|

Eli Lilly’s Remedial Efforts for FCPA Compliance – After the Fact

Yesterday, we covered the news of the $29 million plus settlement entered into by Eli Lilly and Company to stave allegations brought by the Securities [...]

December 27th, 2012|

Eli Lilly and Company Settles Big After a Multi-Year Missed Opportunity for FCPA Compliance

On December 20, 2012, Eli Lilly and Company was charged by the Securities & Exchange Commission with multiple violations of the Foreign Corrupt Practices Act [...]

December 26th, 2012|

Step Right Up With your FCPA Violation

Step Right Up With your FCPA Violation Just a few days ago, we reported on our blog about the November 14 DOJ/SEC issuance of the [...]

November 27th, 2012|

Do You Have Your FCPA Game On?

On November 14, 2012, the Department of Justice and the Securities & Exchange Commission issued a joint guidance document on the 1977 Foreign Corrupt Practices [...]

November 25th, 2012|

ATF Guidance – November 2012 FFL Newsletter

In an effort to keep Federal firearms licensees (FFLs) abreast of changing Federal firearms laws and regulations, the Bureau of Alcohol, Tobacco, Firearms and Explosives [...]

November 17th, 2012|

US Attempts to Clarify [FCPA] Bribery Law

US Attempts to Clarify Bribery LawAs written in the November 15, Wall Street Journal, ".......bits of wisdom were revealed Wednesday in hotly anticipated guidance from the [...]

November 15th, 2012|