MainJustice.Com: “Former Civil Division Fraud Leader Joins White Collar Firm”
MainJustice.Com: “Former Civil Division Fraud Leader Joins White Collar Firm”
View ArticleIn Search of Effective Ethics & Compliance Programs; By Professor Maurice...
In Search of Effective Ethics & Compliance Programs Maurice E. Stucke University of Tennessee College of Law December 10, 2013 Abstract: The U.S. Sentencing Commission’s Organizational...
View ArticleCompliance Week:What You Believe About Effective Compliance, And What Works
Compliance Week focuses on Maurice E Stucke’s “In Search of Effective Ethics and Compliance Programs “Stucke’s premise is that our current compliance ecosystem—regulators, prosecutors, boards, CEOs,...
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Antitrust and White-Collar Defense Luminary, Robert E. Connolly, Joins...
GeyerGorey LLP announced today that Robert E. Connolly has joined the firm’s Washington, D.C. office as a partner. Connolly spent most of his career as a prosecutor with the Middle Atlantic Field...
View ArticleMaurice Stucke and Elizabeth Stucke will be presenting “In Search of an...
2014 SAI Global Customer Conference See below for a description for each conference agenda track. Track 1 | COMPLIANCE EFFECTIVENESS & BEST PRACTICES This track is non-industry specific and will...
View ArticleAntitrust Division Increasing Procurement Fraud Footprint Once Again
The Antitrust Division announced that a former owner and operator of a Florida-based airline fuel supply service company was sentenced today to serve 50 months in prison for participating in a scheme...
View ArticleConnolly’s Cartel Capers: A Look at Other Significant Submissions to the...
A Look at Other Significant Submissions to the Sentencing Commission on Possible Reforms to the Antitrust Guidelines (2R1.1) August 6, 2014 by Robert Connolly I’ve posted recently on my concerns with...
View ArticleTrade compliance–why bother?
by Janet Labuda I worked in Customs for over thirty years and met regularly with importers to discuss trade risk, compliance, and enforcement. Often, companies would express their concerns about the...
View ArticleCompliance: it starts at the top
GeyerGorey LLP draws upon Janet Labuda’s contacts and experience to understand trade enforcement trends. Here she is with her latest on the importance of compliance. Janet can be reached at the...
View ArticleWar Against Global Warming Creates Major Enforcement Risks to Grantees
Despite what you hear about United States withdrawal from the Paris accords and increased grant enforcement from Inspector Generals at the EPA, Department of Energy, and NASA, government and corporate...
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