Internal Investigations
Regulatory
Who is a Foreign Official? Recent FCPA Litigation Sheds New Light
Dulce J. Foster, May 12, 2011
Whistleblower Windfall
Dulce J. Foster, August 2010
A Tale of Two Companies: A Guide to Preserving Electronic Information in A Crisis
Dulce J. Foster & Oliver Fuchsberger, March 4, 2010
What Are They Thinking? The SEC Enforcement Manual and How it Can Help You in an Investigation
Dulce J. Foster, March 2009
Changes in Federal Policy on Prosecuting Corporations
Dulce J. Foster, October 2008
Like a Bridge Over Troubled Water: Developing Effective Compliance Plans
David Glaser & Lousene Hoppe, June 2007
How To Protect Yourself in an ICE Storm
Debra Schneider & Loan Huynh, June 2007
Stock Options Scandal Gathers Steam
Matthew T. Boos, July 2006
Where Local Customs & The Law Collide: Conducting Business In Developing Nations Under The Foreign Corrupt Practices Act
Dulce J. Foster & John W. Lundquist, September 2005
Lessons Learned From The Arthur Andersen Case
Richard H. Kyle Jr., September 2005
The Virtual Smoking Gun: The Role of Email in White Collar Cases
Dulce J. Foster, January 2005
Minnesota Public Companies: Can You “Pay For” Research Coverage?
John W. Lundquist, November 2003
Transactions Involving the Government: What Cautious Companies Should Know About the Conspiracy Law
Dulce J. Foster, November 2003
Employment
An Employer’s Right to Monitor Email and Text Messages Remains Strong
Teresa M. Thompson, July 2008
Where Technology and the Workplace Collide: An Analysis of the Intersection Between Employment Law and Workplace Technology
Teresa M. Thompson & Norah E. Olson Bluvshtein, April 2008
(As it appeared in the Privacy & Data Security Law Journal)
Unlocking the Power of Documentation: Why and How to Document
Robert C. Boisvert, Jr., February 2007
Workplace Bullying: What Should an Employer Do?
Mary M. Krakow, April 2006
How to Discipline and Discharge Without Landing in Court
Robert C. Boisvert, Jr., September 2000
Health
Consult Codes and Medicaid Audits
Katherine B. Ilten, July 21, 2009
Nationwide Kyphoplasty Investigation
David M. Glaser, July 2008
CMS Delays Portions of the Anti-Markup Rule Until January 1, 2009
David M. Glaser, December 2007
CMS’ Proposed Rule Threatens Viability of Common Healthcare Business Relationships
Katherine J. Douglas, July 2007
New Guidance Related to the Consultations Codes
David M. Glaser, January 2006
Making Sure This Good Deed Goes Unpunished
David M. Glaser, Winter 2002
Corporate Governance
Assessing the Risk of Corporate Directorships
John Stout, February 2005
(As it appeared in NACD’s Directors Monthly)
Road to Better Business Reputations Will Not Be Smooth or Painless
John Stout, The Minneapolis/St. Paul Business Journal, May 2, 2003
Twelve Lessons For Corporate Directors From Recent Governance Failures
John Stout, Star Tribune, September 29, 2002