Regulatory & Compliance
More Regulatory & Compliance Articles
Regulatory & Compliance
Contemporary Productions And Metadata For 21st Century Disclosures
I was privileged to participate in this webcast with Anthony Diana and Craig Ball, both esteemed colleagues and leading experts in eDiscovery. ZyLAB applauds Anthony Diana and Mayer Brown LLP for their dedication to pro bono work, which sets the standard for professional service to non-profit...
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Mitigating FCPA Risk And Issues To Consider In Conducting Investigations
Editor: Please describe your activity and the services you provide to global companies. Engelhart: The Kreller Group, Inc. specializes in providing due diligence and background investigations worldwide on corporations and individuals. We also conduct international credit queries and assist...
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UK Bribery Act To Come Into Force On July 1, 2011; Final Guidance Issued
On March 30, 2011, the UK government announced that the new UK Bribery Act (the Act) will come into force on July 1, 2011. At the same time, final joint prosecution guidance1has been issued by the Serious Fraud Office (SFO) and the Director of Public Prosecutions (DPP) on the approach toward...
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