Compliance

GC Should Lead Security Management And Risk

April 27, 2020

Information security needs to be a high-priority collaborative effort involving IT, representatives from major business units, HR, corporate communications, internal and security experts and in some cases outside consultants

Antibody Tests, Thought Crucial To Reopening The Economy, Questioned By Some Experts

April 27, 2020

It has been widely assumed that those who tested positive for Covid-10 antibodies could resume their normal routine with a […]

Antibody Tests Were Rushed; Setback For A Back-to-Work Strategy

April 24, 2020

Covid-19 antibody tests, considered crucial to any rational back-to-work strategy, have been rushed to market, and many are proving to […]

Former Sales Manager For Alstom Sentenced

April 23, 2020

Larry Puckett, a U.S.-based former sales manager for Alstom S.A., the multinational transport systems company, has been sentenced to two […]

Desperate Need In Medical Supply Line Brings Big FCPA Risk

April 21, 2020

A disastrous shortage of essential equipment has sent states, the federal government, and healthcare providers and manufacturers scrambling, and many […]

Whistleblowing To In-House Counsel

April 20, 2020

Complex privilege questions can arise when an employee has a whistleblowing discussion with in-house counsel. Will the privilege apply, and […]

Sued In CA, Israeli Spyware Company Claims “Derivative Sovereign Immunity”

April 16, 2020

Spyware from the Israeli company NSO Group was surreptitiously installed on the accounts of more than 1,000 WhatsApp users, according […]

DOJ Backs Off Antitrust Enforcement For Covid Collaboration

April 15, 2020

At the companies’ request, the Department of Justice Antitrust Division has issued a business review letter, saying it does not […]

Compliance Departments Face Hard Questions During the Downturn

April 14, 2020

Writing on the FCPA Blog, Richard Cassin speculates on Covid19’s impact on compliance departments. When cash reserves vanish companies run […]

Business Risk And The Evolving Role Of The CLO

April 13, 2020

Having come from a position of primarily providing legal expertise, the CLO/GC is now a key figure in business strategy, […]

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