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By Matthew Sullivan and Tina Milburn | March 29, 2024
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
8 minute read
By Cole Callihan | March 22, 2024
Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and corruption. This is especially true where companies have foreign subsidiaries or engage third parties in foreign countries for sales, consulting and other activities.
8 minute read
By Patrick Smith | March 14, 2024
"I am convinced the firm is truly committed to investing in this," new arrival Guy Singer said of the white-collar investigations practice.
4 minute read
By Maria Dinzeo | March 8, 2024
"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.
8 minute read
By JJ Johnston | February 26, 2024
Despite the new test spelled out in the law, courts continued to apply the three-part McDonnell Douglas burden-shifting test to whistleblower retaliation claims. They continued to do this until 2022, when the California Supreme Court finally laid down the law of the land.
6 minute read
By Ellen Bardash | February 23, 2024
The two-day conference featured panels that touched on each stage of the qui tam process, from vetting whistleblowers to calculating damages, and what developments from 2023 are influencing how attorneys are approaching those steps.
3 minute read
By Richard J. Morvillo and Sarah E. Barney | February 15, 2024
A discussion of the SDNY's Whistleblower Pilot Program which is designed to encourage early, voluntary disclosure of criminal conduct by individual participants in non-violent offenses involving fraud and public corruption.
7 minute read
By Steve Lash | February 8, 2024
Fired, demoted or transferred workers need only show whistleblowing was a contributing factor in the employer's decision, the justices say.
4 minute read
By Adolfo Pesquera | January 29, 2024
Paxton's top aides, Brent Webster, Lesley French Henneke and Michelle Smith are to appear for oral depositions no later than Feb. 9.
4 minute read
By Ildefonso P. Mas, and Joel Bertocchi | January 24, 2024
On Wednesday, Jan. 10, 2024, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced implementation…
5 minute read
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A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS