By Phillip Bantz | November 29, 2018
A spokesman for Nissan said the Japanese carmaker's recently overhauled whistleblower system lets employees anonymously report suspected violations of the company's code of conduct and other rules. It also allows tipsters to have two-way confidential communications with Nissan employees and stakeholders.
By Phillip Bantz | November 27, 2018
The firm's chair, Brad Karp, a veteran corporate litigator with a long roster of high-profile clients, and firm partner Michael Gertzman, a former federal prosecutor, are defending Ghosn. He has been ousted as chair of Nissan and its partner Mitsubishi as Japanese authorities investigate allegations that he underreported his income and misused company money.
The Legal Intelligencer | News
By Zack Needles | November 15, 2018
Joshua Gayl, the former general counsel of VO Financial Corp. who was sentenced to a year in prison last July for conspiring to obstruct justice in a federal criminal case against his boss, has been disbarred on consent in Pennsylvania and suspended for three years in New Jersey.
By Sue Reisinger | November 8, 2018
James Kohm, associate director of the FTC's division of enforcement, said Sanctuary Belize and Andris Pukke raked in the huge sum while marketing false promises about dream retirement homes in a luxurious resort. He said the scheme may have fleeced as many as 1,000 U.S. residents and small-business owners near retirement age.
By Sue Reisinger | October 31, 2018
As they continue to hold individuals accountable for financial misconduct, federal prosecutors added four more international businessmen to their tally in the past six days. The unrelated cases include money laundering defendants in Houston and Singapore, as well as a dual U.S.-Haiti citizen charged with bribery for activities connected with an $84 million port project in Haiti.
By C. Ryan Barber | October 12, 2018
“Where a corporation's compliance program and controls are demonstrated to be effective and appropriately resourced at the time of resolution, a monitor will likely not be necessary,” according to Assistant Attorney General Brian Benczkowski's new guidance.
International Edition | Analysis
By Georgina Stanley | October 8, 2018
Top lawyers from Tesco, Rolls-Royce and BT recount being at the centre of a corporate scandal
By Sue Reisinger | September 24, 2018
Could the rather unusual decision to have the company's top lawyer report to the CFO instead of the CEO have anything to do with the issues at Danske?
By Sue Reisinger | September 20, 2018
It's been called the largest money-laundering scandal in European history.
By Sue Reisinger | September 10, 2018
The executives named include Chiquita's controller for North America, who is now president of the company's online fresh salad and produce delivery unit.
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