How To Avoid Botching An FCPA Due Diligence Inquiry

Publisher: Law360

August 3, 2016

Bob Appleton was quoted in an article, "How To Avoid Botching An FCPA Due Diligence Inquiry," in Law360. Appleton offers best practices to government investigations practitioners on auditing companies for compliance with the Foreign Corrupt Practices Act. Clients should know that the kind of advice they can expect from outside counsel is related to the kind of access they are willing to give. If management withholds information, attorneys conducting investigations cannot properly do their job. "A lawyer has a decision to make at that point, as to whether it is worthwhile to proceed if you are denied access to certain people or materials," Appleton said. "It is likely a futile effort. A limited-access investigation will not serve the interests of the client, and will be discounted."

June 24, 2020

Day Pitney Alert

New Laws with Major Impact on Employers Operating in New Jersey Taking Effect: What You Need to Know to Comply

On April 24, Francine Esposito and Laura Schuman delivered a Business & Legal Resources (BLR)'s webinar entitled "New Laws with Major Impact on Employers Operating in New Jersey Taking Effect: What You Need to Know to Comply."

April 2020

BLR Webinar

Relief for Banks in the COVID-19 CARES Act

March 27, 2020

Day Pitney Alert

COVID-19 Temporary Relief: New York-Regulated Banks Required to Grant 90-Day Forbearances for Some Borrowers

March 25, 2020

Day Pitney Alert

Five Tips for Lenders to Manage the Impact of COVID-19

March 19, 2020

Day Pitney Alert

SEC's 1st Crowdfunding Enforcement Turns Heat On Portals

September 24, 2021

New York partner Eliza Sporn Fromberg was featured in a Law360 article discussing the potential impact of the SEC's first enforcement action on crowdfunding portals.

Lakeland Bancorp to Acquire 1st Constitution

July 12, 2021

1st Constitution Bancorp and Lakeland Bancorp, Inc. entered into a definitive agreement and plan of merger under which Lakeland will acquire 1st Constitution in a transaction valued at about $244 million, the banks announced July 12.

Are You Expecting PPP Loan Forgiveness? Don’t Forget This Step

May 28, 2020

Day Pitney advisory, "You Have the COVID-19 PPP Loan – Know the Rules to Maximize Forgiveness," authored by Susan R. Huntington, Richard D. Harris and Michael J. Dune, was mentioned in Forbes article "Are You Expecting PPP Loan Forgiveness? Don't Forget This Step."

Day Pitney Promotes Five New Partners

January 2, 2020

Day Pitney Press Release

Day Pitney Represents Valley National Bancorp in its Proposed Acquisition of Oritani Financial Corp.

June 26, 2019

Day Pitney Press Release