Compliance Hotline
December 01, 2003
Recent rulings of importance to you and your practice.
Nonprofit Corporate Governance
December 01, 2003
In November, the Associated Press reported that HealthSouth's directors, outside auditors and investment bankers had been called to testify before Congress concerning why they failed to detect the massive conspiracy, allegedly led by chief executive Richard Scrushy, to overstate earnings of the one of the nation's largest providers of health care services. The case has already seen more than a dozen former executives of the HealthSouth Corp. plead guilty.
Proactive Fraud Prevention
December 01, 2003
Way back in the 80s, companies in the U. S. Defense industry determined that it was in their best interests to band together and develop the Defense Industry Initiatives as a method to police themselves during a time when their industry was fraught with fraud and corruption. As an aftermath, ethics and compliance programs have been developed and implemented by the majority of U.S. companies. To further entice companies to establish an effective and proactive program designed to detect and, to the extent possible, prevent violations of law The Federal Sentencing Guidelines for Organizations, passed in November 1991, rewards these companies with relief when sentenced for violations of law.
Development
December 01, 2003
Recent rulings of importance to your practice.
Where to Find Everything You Need
December 01, 2003
The increasing distribution of forms, procedures, rules, laws, and opinions in electronic format suggests that for certain legal materials it has become appropriate to look for a Web site early in the research process. A selected list of Web sites useful to attorneys engaged in litigating land use issues or drafting land use plans appears below. All sites should be viewed critically for accuracy and reliability of the information. It is important to remember that materials that are even a few years old may be excluded; the scope of coverage may be limited; and often a citation, name, or date is needed as an access point because the Web site content is not searchable.
Index
December 01, 2003
Where to find everything in this issue.
Trademark Exploitation on the Internet
December 01, 2003
While the Anticybersquatting Consumer Protection Act, 15 U.S.C.S. '1051, adequately addresses the legal difficulties associated with bad faith registration of trademarked names by non-trademark holders, e-exploitation of trademarks is still a problem for trademark holders.
