Texas Supreme Court: Companies Shielded from Defamation Claims for Statements in Internal Investigation Reports

Texas Supreme Court: Companies Shielded from Defamation Claims for Statements in Internal Investigation Reports

Last week, the Texas Supreme Court joined the majority of jurisdictions in holding that a company enjoys an absolute privilege when providing the Department of Justice (DOJ) with an internal investigation report containing statements later alleged by an employee to be defamatory.

Will New Anti-Corruption Legislation Lead to Stronger Enforcement Activity in Latin America?

By | White Collar Briefly | May 20, 2015
Will New Anti-Corruption Legislation Lead to Stronger Enforcement Activity in Latin America?

Given the prevalence of corruption and graft issues in various Latin American countries , it may come as a surprise to some that many of Latin America’s most notoriously “corrupt” countries have actually enacted fairly extensive anti-corruption laws in recent years, even as compared to the U.S. Foreign Corrupt Practices Act (“FCPA”).

Why It’s Wise to Pay Attention to Your FCPA Compliance

Why It’s Wise to Pay Attention to Your FCPA Compliance

Companies in the automotive industry would be wise to pay attention to Foreign Corrupt Practices Act (the “FCPA”) compliance. What has in the past been a risk management issue principally for massive multi-national corporations is now a real and serious risk for almost any company – large, medium or small; public or private – that sells products, manufactures or otherwise operates overseas.