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Building A State- of-the-Art Anti-Bribery Program
Earlier this year, two senior executives frustrated with the high customs duties imposed on their imports into Haiti took matters into their own hands. They paid off a few Haitian officials. The Department of Justice looked into the matter and now one executive has been sentenced to 37 months in prison and the other to 63 months.
In another case, a company carrying out due diligence as part of an acquisition uncovered questionable payments and required the target company to report them to the government. The target promised to cooperate fully in the government's investigation, but the sale fell through, their share price plummeted, they paid a record-breaking $28.5 million fine and now face a shareholder lawsuit.
In a third case, a Swiss company selling off a subsidiary uncovered and disclosed payments and gifts to Nigerian government officials. The company paid $16 million in fines, but more costly still, the company estimates that it has paid for more than 44,000 lawyer hours for the investigation and subsequent remedial steps.
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Yachts, Jets, Horses & Hooch: Specialized Commercial Leasing Models
Defining commercial real estate asset class is essentially a property explaining how it identifies — not necessarily what its original intention was or what others think it ought to be. This article discusses, from a general issue-spot and contextual analysis perspective, how lawyers ought to think about specialized leasing formats and the regulatory backdrops that may inform what the documentation needs to contain for compliance purposes.
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Risks and Ad Fraud Protection In Digital Advertising
The ever-evolving digital marketing landscape, coupled with the industry-wide adoption of programmatic advertising, poses a significant threat to the effectiveness and integrity of digital advertising campaigns. This article explores various risks to digital advertising from pixel stuffing and ad stacking to domain spoofing and bots. It will also explore what should be done to ensure ad fraud protection and improve effectiveness.
Turning Business Development Plans Into Reality
This article offers practical insights and best practices to navigate the path from roadmap to rainmaking, ensuring your business development efforts are not just sporadic bursts of activity, but an integrated part of your daily success.