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Waller Lansden Dortch & Davis
William C. Athanas
William C. Athanas
Waller Lansden Dortch & Davis
"Conducting An Internal Investigation," Co-Authored By William Athanas, The Alabama Lawyer
22 Oct 2014 | United States
The Virtues Of Adopting An Internal Investigations Protocol
20 Mar 2014 | United States
What To Do When The Government Asks For Everything: Strategies For Healthcare Companies To Negotiate The Scope Of Civil Investigative Demands In False Claims Act Investigations
01 Jan 2014 | United States
SIGTARP Activity Report – Is Your Bank Next?
25 Dec 2013 | United States
How Implementing An Internal Investigations Policy Can Help Health Care Companies Reduce Risk And Expense
01 Sep 2013 | United States
Supreme Court Rejects Discovery Rule For SEC Enforcement Actions
23 Apr 2013 | United States
Developing A "Best-in-Class" Internal Investigation Policy
11 Mar 2013 | United States
Navigating Between Scylla And Charybdis: Effectively Enforcing Corporate Compliance Programs Without Turning Violators Into Whistleblowers – Part 1
08 Mar 2013 | United States
What Enforcement Actions Based On Distributor Conduct Teach About Improving FCPA Compliance Programs
05 Mar 2013 | United States
SEC Complaint Demonstrates Continuing Viability Of ALLL Manipulation As Basis For Enforcement Actions
05 Feb 2013 | United States
Steps Banks Can Take To Prevent Claims By Ponzi Scheme Victims
14 Dec 2012 | United States
Forecasting The Future Of FCPA Enforcement
07 Dec 2012 | United States
What To Do When A Client Receives A Federal Grand Jury Subpoena
15 Oct 2012 | United States
SIGTARP Scrutiny Goes Beyond Tarp Matters
10 Jul 2012 | United States
"Bank Liability For Ponzi Schemes: Defending Negligence Suits By Non-Customer Victims"
23 May 2012 | United States
10 Essential Strategies For Healthcare Companies To Prepare For And Respond To Government Investigations
26 Mar 2012 | United States
Effectively Enforcing Corporate Compliance Programs Without Turning Violators Into Whistleblowers – Part 1
19 Dec 2011 | United States
The Automotive Industry And The Foreign Corrupt Practices Act: A Practical Approach To Identifying And Mitigating Risks
29 Nov 2011 | United States
Enforcement Of The FCPA Reaches The Gaming Industry: The Las Vegas Sands Example
07 Jun 2011 | United States
Judge Acquits In-House Counsel Of Obstruction Charges, Cites Need To Protect Attorney-Client Relationship
12 May 2011 | United States
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United States

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