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Showing 20 Results

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Anti-Corruption Issues Facing Financial Institutions

Transcripts  Transcripts    

Recorded on: May. 5, 2016

RICHARD GRIME: OK. Good afternoon, everybody, and welcome back from lunch. As Kim indicated, we are going to be talking about anti-corruption issues facing financial institutions. But I hope that many of the issues that we talk about today have a broader application to other industries, as well. But since we're here in New York, we thought it would be helpful to talk about some of the issues that are particular to financial institutions. So on the ...

Anti-Corruption Issues Facing Financial Institutions

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Recorded on: May. 5, 2016

Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2016 recorded May, 2016 in New York. Anti-Corruption Issues Facing Financial Institutions [00:59:40] Recent enforcement activity involving financial institutions Hiring, trainings and internships Adequate diligence for investments, especially minority stakes Finders and consultants Travel, entertainment, gifts, ...

Anti-Corruption Issues When Doing Business in China

Transcripts  Transcripts    

Recorded on: May. 5, 2016

RICHARD W. GRIME: OK. Good morning, everybody. And good evening to you, Kelly, there in Hong Kong. Welcome to the day 2 of PLI's FCP program. This morning we are going to walk through some of the issues that people come across when dealing with business and investigations in China. We are happily here with people who essentially practice in this area and lived often in Asia for many, many years, and so bring a lot of local experience to the issues ...

Antitrust Institute 2016: Developments & Hot Topics -- What Lawyers Need to Know About International Antitrust Law

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From the program: Antitrust Institute 2016: Developments & Hot Topics

Recorded on: May. 10, 2016

Taken from the Web Program Antitrust Institute 2016: Developments & Hot Topics recorded May, 2016 in New York. What Lawyers Need to Know About International Antitrust Law [01:15:06] Growth in antitrust laws around the world Convergence in multinational merger review Internationalization of cartel enforcement and converging leniency policies Evolving standards for dominant firms Differences in the EU on vertical/distribution ...

Client Counseling & Advocacy: The Role of Race, Class and Culture in the Elimination of Bias

Transcripts  Transcripts    

Recorded on: May. 11, 2016

LINDA TAM: So with that, let's get started. I'm going to introduce Tirien Steinbach very briefly, who I am very proud to work with. She's my big boss at the East Bay Community Law Center, where she is the executive director and a lecturer in residence at Berkeley Law School. And she graduate from Boalt Hall in 1999 and has won many awards since then. So, Tirien. TIRIEN STEINBACH: Because lawyers like to give awards. Hi, good morning. I'm Tirien, ...

Working with Immigrants: The Intersection of Basic Immigration, Housing, and Domestic Violence Issues in California 2016

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From the program: Working with Immigrants: The Intersection of Basic Immigration, Housing, and Domestic Violence Issues in California 2016 (Free)

Released on: May. 13, 2016

You should view this training if you would like to provide pro bono services to immigrant clients in the areas of housing, immigration, or domestic violence or you would like to improve your representation of immigrant clients generally.  Many immigrant clients require assistance with a constellation of related yet distinct issues.  This day-long program attempts to address these particular areas of overlap.  Experienced practitioners ...

Doing Business in Canada and Globally

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Recorded on: May. 20, 2016

Taken from the Web Program Fashion and Retail Law 2016: Trends and Developments recorded May, 2016 in New York. Doing Business in Canada and Globally [00:59:28] Recent developments in the Canadian retail and consumer goods market Comparisons to the US market Key distinctions in legal issues as between Canada and the United States Key issues to consider when expanding to international markets (whether by e-commerce, brick ...

Domestic Violence and Housing

Transcripts  Transcripts    

Recorded on: May. 11, 2016

LINDA: All right, welcome back. We're starting our next session now, and I'd like to introduce our two presenters, my co-chair Brenda Star Adams who was introduced previously and Karlo Ng. Just to give you a brief reintroduction of Brenda, Brenda Star Adams is a staff attorney in the domestic violence unit of the Alameda County office of Bay Area Legal Aid where she represents survivors of domestic violence in family law and immigration cases. Karlo ...

Family Law and Immigration (TRO, Custody, Divorce)

Transcripts  Transcripts    

Recorded on: May. 11, 2016

LINDA TAM: So we actually have our next two panelists who will be doing family law and immigration. Brenda's going to introduce them. BRENDA: Yeah, I'll go ahead and introduce them. LINDA TAM: And I'm sorry for the people that we didn't to have time-- who sent their questions in via webcast. Sorry. BRENDA: Yeah, and to those people, our contact information was in that last slide. So you should feel absolutely welcome to email me or Carla with any ...

Getting Legal Status Based on Domestic Violence

Transcripts  Transcripts    

Recorded on: May. 11, 2016

LINDA: All right. Good afternoon, everyone. We're here for the last session of the day. So congratulations. You've made it this far. And this is going to be a jam-packed session. We're talking about immigration protections for survivors of domestic violence. And each of these topics could be a multi-day training session. So to cram it all in one hour is gonna be quite the feat. We have with us Eunice Lee. Eunice is the co-legal director at the Center ...

Global Issues in Green Marketing

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Recorded on: May. 13, 2016

Taken from the briefing Global Issues in Green Marketing recorded May, 2016 in New York. Environmental marketing claims continue to be a powerful way for advertisers around the world to promote their products and to distinguish themselves from the competition. Making green marketing claims that are both effective and legally compliant isn’t easy however. Consumers may not understand what “renewable,” “sustainable,” ...

Global Issues in Green Marketing

Transcripts  Transcripts    

Recorded on: May. 13, 2016

AMY TAUB: Hello, my name is Amy Taub and I am a program attorney with PLI. I would like to welcome you to today's briefing, Global Issues in Green Marketing. Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access to materials for this briefing via the course materials tab in the program window. Our ...

Housing and Immigration

Transcripts  Transcripts    

Recorded on: May. 11, 2016

BRENDA STAR ADAMS: And while we physically switch over, I will go ahead and begin to introduce the next two panelists who I'm very, very pleased to introduce personally because I have worked with both of them for many years. I'll start with Monique Farris, who is a housing staff attorney at the San Francisco office of Bay Area Legal Aid. Prior to joining Bay Area Legal Aid, Miss Farris spent five years as the managing attorney of the Eviction Defense ...

How to Deal with Difficult FCPA Issues

Transcripts  Transcripts    

Recorded on: May. 5, 2016

KIMBERLY PARKER: Thanks everyone. We're going to get started on our next panel. Folks can make their way to their seats. I'm looking forward to this panel because one of the things that is relatively unique about the FCPA area is that most of the precedent, such as they are, are made through settlements rather than litigated cases. And one result of that is that we don't really see a lot of back and forth and real articulation of some of the more, ...

Key Issues in Developing and Maintaining an Effective Compliance Program: Taking Your Program to the Next Level

Transcripts  Transcripts    

Recorded on: May. 5, 2016

KIMBERLY A. PARKER: OK. Well, to keep us on time today, we're going to move right into this panel, which promises to be a very good discussion. It is called Key Issues in Developing and Maintaining an Effective Compliance Program-- Taking Your Program to the Next Level. And I think all of us hope that we can use this time to go beyond sort of the basics of FCPA compliance programs. I think most people in this room, based on our polling from this ...

Nuts and Bolts of an FCPA Internal Investigation

Transcripts  Transcripts    

Recorded on: May. 5, 2016

RICHARD W GRIME: OK. Good afternoon everybody. This is a panel where we're going to go through the nuts and bolts of an internal investigation, essentially picking off five or 10 different issues that come up during the course of investigation. So we're going to spend a short amount of time on each one and get the panels perspective on this. As you've probably figured out, as you've see other panels, determining how to do an investigation, the scope ...

Orientation to Domestic Violence

Transcripts  Transcripts    

Recorded on: May. 11, 2016

L. TAM: All right, welcome back. If you guys in the room can go ahead and take your seats, we're going to proceed with the next panel. It's my pleasure to introduce our next two panelists. We'll start with Amanda Case. As Legal Services Manager for La Casa de Las Madres in San Francisco, Amanda coordinates the agency's legal services program and helps clients obtain domestic violence restraining orders. Prior to joining La Casa, Ms. Case worked with ...

Transparency of Beneficial Ownership: The New Persons with Significant Control (PSC) Regime – What You Need to Know

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Recorded on: May. 5, 2016

Taken from the briefing Transparency of Beneficial Ownership: The New Persons with Significant Control (PSC) Regime – What You Need to Know recorded May, 2016 in New York. From 6 April 2016, UK companies and limited liability partnerships (LLPs) will be required to hold, and maintain, a register of people with significant control (PSC register). They will also be required to file the information with Companies House from 30 June 2016. U.S. ...

Transparency of Beneficial Ownership: The New Persons with Significant Control (PSC) Regime – What You Need to Know

Transcripts  Transcripts    

Recorded on: May. 5, 2016

AMY TAUB: Thank you. Hello. My name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, Transparency of Beneficial Ownership-- The New Persons with Significant Control Regime-- What You Need to Know. Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access ...

What Lawyers Need to Know About International Antitrust Law

Transcripts  Transcripts    

Recorded on: May. 10, 2016

SPEAKER 1: So welcome back to part two of the afternoon session, What Lawyers Need to Know About International Antitrust Law. Our speaker on the subject is Lisl Dunlop. Lisl is a partner in litigation department of Manatt, Phelps, and Phillips. She is co-chair of the Manatt antitrust practice. Lisl advises leading US and multinational companies in a wide variety of antitrust issues and in the mergers and acquisitions area. She's been in media technology ...


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