• The Case for Independent Internal Investigations

    The United States Sentencing Guidelines (USSG) continue to make life tough for those in charge of corporate compliance and ethics. Corporate attorneys, both in-house and outside counsel, must ensure that companies are following protocols set for by the USSG. Rightfully, […]

  • Settlement in Amway Class Action Suit

    The following is a summary issued by Robert FitzPatrick and Pyramid Scheme Alert about the historic class action settlement that was just reached with the Amway Corporation, the largest of all multi-level marketing companies. Three directors and advisors of Pyramid […]

  • Usana’s “Distributor Hall of Fame” Analyzed

    Usana Watch Dog has been busy compiling more data about the Usana Health Sciences “business model” for distributors. He writes about what I already know from my years of research into multi-level marketing schemes: Nearly everyone loses money in these […]

  • Risks and Rewards of Independent Internal Investigations (ACC Docket)

    The Association of Corporate Counsel publishes ACC Docket, a monthly magazine for members. The October 2010 issue features an article on the benefits of independent internal corporate investigations. The most valuable portion of the article discuss how we have arrived […]

  • Internal Investigations and the Use of Auditors and Accountants

    When whistleblowers report potential ethics violations within companies, the first step the company must take is an internal investigation. The best internal investigations are independent and led by outside counsel, for a variety of reasons. But what about the part […]

  • The Fun Continues in the Medifast Litigation

    UPDATE: On February 17, 2010, Medifast Inc. filed suit in US District Court, Southern District of California, alleging defamation, violation of California Corporations Code, and unfair business practices. On March 29, 2011, Judge Janis Sammartino dismissed all of Medifast’s claims […]

  • Short On Ethics

    American Journalism Review By Cary Spivak Two Web sites that investigate business fraud are funded by short selling—placing market bets that the stock of companies they write about will go down. It’s an approach that makes journalism ethicists very uncomfortable. […]

  • Whistleblower Provisions Under Dodd-Frank

    There has been lots of chatter about the whistleblower provisions under Dodd-Frank. A whistleblower  can earn 10% to 30% of any penalty the federal government imposes against a company. And companies have to be very careful, because there are anti-retaliation […]

  • Sentences Handed Down in International Multimillion-Dollar Fraud Scheme

    Thomas Huddleston Jr. – Corporate Counsel at Law.com A lesson for would-be criminal masterminds: When looking for victims to scam, try someone other than the U.S. government. A group of Kenyan nationals learned that the hard way Aug. 19 when […]

  • Who is Short Selling Medifast stock?

    UPDATE: On February 17, 2010, Medifast Inc. filed suit in US District Court, Southern District of California, alleging defamation, violation of California Corporations Code, and unfair business practices. On March 29, 2011, Judge Janis Sammartino dismissed all of Medifast’s claims […]