News

The Nuts And Bolts About Self-Correction And Voluntary Compliance Programs

By EsqSocial Corporation 29/10/20

Our tax system rests on voluntary compliance and the assumption that taxpayers will abide by the law.

[Video] Fraud Eats Strategy - Deconstructing the Minds of White Collar Criminals

By EsqSocial Corporation 29/10/20

Today we will talk about white-collar criminals and how to safeguard institutions against white-collar crime.

[Video] Across the Board- Andrea Bonime-Blanc on a Board Role for Compliance

By EsqSocial Corporation 29/10/20

In this episode of Across the Board, I visit with Andrea Bonime-Blanc, founder of GEC Risk Advisory. She recently joined the Advisory Board of the Crisp Thinking Group. We visit about the need for compliance expertise on a Board. Some of the highlights include: 1.

[Video] FCPA Compliance Report-Episode 521 – Mikhail Reider-Gordon on Wirecard Part 10, On the Beach

By EsqSocial Corporation 29/10/20

In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.

[Video] Daily Compliance News: October 29, 2020-FCPA Day edition

By EsqSocial Corporation 29/10/20

In today’s edition of Daily Compliance News: 1. Another FCPA enforcement action. (DOJ) 2. TLI President sentenced after trial. (DOJ Press Release) 3. PayPal puts its money where its mouth is. (NYT) 4. ICE agents unaware of First Amendment. (WaPo)...

ICC Releases New International Arbitration Rules – Important Changes for the Construction and Energy Sector

By EsqSocial Corporation 29/10/20

The International Chamber of Commerce (ICC) International Court of Arbitration, one of the leading international arbitral institutions, has released revised Rules of Arbitration to take effect in January 2021.

FDA Announces Availability of the Standard Memorandum of Understanding for Signature by States – the 365 Day Countdown to 5% Begins

By EsqSocial Corporation 29/10/20

The U.S. Food and Drug Administration (FDA) announced October 26 the availability for the signing of the final standard Memorandum of Understanding Addressing Certain Distribution of Compounded Human Drug Products (MOU) between state boards of pharmacy or other state agencies and the FDA.

Examples of Pain and Suffering in Florida Personal Injury Lawsuits

By EsqSocial Corporation 29/10/20

The Legal Information Institute at Cornell has defined “pain and suffering” as “[t]he physical or emotional distress resulting from an injury.” In a personal injury lawsuit, the amount of money for pain and suffering is awarded separately from typical damages, such as loss of income and medical e

When Your Estate Plan Includes Real Property

By EsqSocial Corporation 29/10/20

Bank accounts, life insurance, investments, furniture, jewelry, art and collectibles are among the many assets to consider when planning your estate. However, your home and other real estate may be among the most valuable and complex assets to consider.

Susan B. Anthony - Suffrage Movement Pioneer for Women's Right to Vote

By EsqSocial Corporation 29/10/20

The 19th Amendment was also known as the Susan B. Anthony Amendment during its passage – and for good reason. One of the leaders of the original suffragettes, Anthony co-founded and presided over the National American Woman Suffrage Association along with Elizabeth Cady Stanton.

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