Congress Dictates Appropriations Details Pertinent to Manufacturers

You may have missed this one or it may have been sufficiently technical to elude you, so on this very wonky, but very pertinent snippet [...]

April 20th, 2013|

Getting Compliant on a Healthy Diet of Consent Agreements

Whether you’re new to compliance or consider yourself to be an advanced practitioner, there’s one technique that’s sure to motivate your learning curve:  reading Consent [...]

March 6th, 2013|

Orchid Advisors at Shot Show Answering to NY Gun laws

The New York statutory environment changed on January 15th, and it changed quickly.  We awoke at 5am to news the NY Senate passed S.2230 late [...]

January 16th, 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 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|

How Compliance Equates to a Corporate Culture of Caring

How Compliance Equates to a Corporate Culture of Caring Recent testimony from expert witnesses on compliance at a UCLA chemistry lab in a fire that [...]

December 12th, 2012|

Just What is a “Compliance Program?”

“Compliance program” is an often-used phrase that is easily repeated, even when the speaker has no clear understanding of what is being said. Compliance programs [...]

December 6th, 2012|

Hewlett Packard and Self Reporting

Through their program guidelines, “Our Standards of Business Conduct – Building Trust Together,” Hewlett Packard sets out its “The Headline Test.”  Quite simply, HP employees [...]

November 30th, 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|

NACD Directorship 100 Nomination

Congratulations to a good friend and a great mentor. Repost "Protiviti’s Jim DeLoach Named to 2012 NACD Directorship 100  Author and thought leader joins leading [...]

November 17th, 2012|