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December 20, 2005 |

Building a State-of-the-Art Anti-Bribery Program

As companies continue to make a new push into international waters, they would do well to develop a strong, internal anti-bribery program. Violations of anti-bribery laws can have serious consequences for companies, but strong internal controls may shield executives from some liability and restore confidence among shareholders and regulators. Here are some core procedures that corporations should consider including within a compliance program -- and some helpful insight from several in-house attorneys.
11 minute read
March 09, 2007 |

In re Serio, petitioners-respondents v. Hevesi, respondent-appellant

Comptroller Has Authority to Audit Superintendent�s Handling of Insolvent Firms� Liquidation, Rehabilitation
27 minute read
November 04, 2009 |

News in Brief

5 minute read
May 02, 2011 |

Case Summaries

The following state and federal court opinions were issued from April 13 to April 21. Practice areas addressed in these cases include business law, civil practice, contracts, employment law, family law, government and insurance law, among others. Subscribers have access to the full text of these opinions online and can receive Texas Lawyer's Daily Case Alert, which includes the very latest opinions issued by state and federal appellate courts in Texas. To sign up to receive the Daily Case Alert in your inbox each day, click here.
26 minute read
May 24, 2004 |

Bankruptcies

Notice to the bar.
5 minute read
Law Journal Press | Digital Book Harris County Bench Book 2023 Authors: View this Book

View more book results for the query "Harris Corporation"

Pearce v. Estate of Officer Joseph A. Longo, 6:10-CV-1569
Publication Date: 2011-03-03
Practice Area: Constitutional Law
Industry:
Court: U.S. District Court, Northern District
Judge: District Judge David N. Hurd
Attorneys:
For plaintiff: Office of John W. Dillon; John W. Dillon, Esq., Attorney for Plaintiffs,New Hartford, NY
For defendant: Office of Corporation Counsel; John P. Orilio, Esq. City of Utica, Armond J. Festine, Esq. Attorneys for Defendants Labella, Roefaro, The City of Utica, and The Utica Police Department, Utica, NY
Case number: 6:10-CV-1569

Cite as: Pearce v. Estate of Officer Joseph A. Longo, 6:10-CV-1569, NYLJ 1202483883342, at *1 (NDNY, Decided March 1, 2011)District Judge David N. Hurdp cl

March 17, 2003 |

Surrogate's Practice and Proceedings

17 minute read
December 20, 2005 |

Building a State-of-the-Art Anti-Bribery Program

As companies continue to make a new push into international waters, they would do well to develop a strong, internal anti-bribery program. Violations of anti-bribery laws can have serious consequences for companies, but strong internal controls may shield executives from some liability and restore confidence among shareholders and regulators. Here are some core procedures that corporations should consider including within a compliance program -- and some helpful insight from several in-house attorneys.
11 minute read
MBIA Ins. Corp., v. Morgan Stanley, 29951-10
Publication Date: 2011-06-02
Practice Area: Business Law
Industry:
Court: Supreme Court, Westchester County
Judge: Justice Gerald E. Loehr
Attorneys:
For plaintiff: Attorneys for Plaintiff: Boies, Schiller & Flexner LLP, Armonk, NY.
For defendant: Attorneys for Defendants: Davis Polk & Wardwell LLP, New York, NY.
Case number: 29951-10

Cite as: MBIA Ins. Corp., v. Morgan Stanley, 29951-10, NYLJ 1202495779084, at *1 (Sup, WE, Decided March 26, 2011)Justice Gerald E. Loehr

April 30, 2010 |

Unpublished Opinions

Unpublished state and federal court cases.
48 minute read

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