Compliance
Although the case pertains to the Telephone Consumer Protection Act, the outcome will have broad implications, affecting potential corporate liability […]
Hotlines can be more effective than fraud examiners when it comes to ferreting out misconduct – and that contention comes […]
A case in the Illinois courts has drawn the attention of many legal and risk managers, and a variety of […]
Aldi, a rapidly growing national retail grocery chain, has filed a trade secret lawsuit against a competitor that is trying […]
A recently announced settlement resolves two lawsuits alleging that San Francisco State University has fostered antisemitism. One of them had […]
Lawyers must counsel clients in the nascent industry of state-legalized cannabis that their routine business affairs violate federal law, a […]
Congress has amended Section 307 of the Tariff Act of 1930 (19 USC §1307) to close a loophole exempting products […]
As part of a strategy “to keep fossil fuels in the ground,” a movement to pressure insurance companies to avoid […]
A company that markets video-creation software to children was hit with a record-breaking $5.7 million fine for violation of the […]
Companies often rely on auditors to find fraud, but auditors are not looking for fraud and are unlikely to uncover […]
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.
