Compliance

Banks Caught in State/Federal Cannabis Conflict

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 […]

Boeing could be taking on lawsuits from multiple angles when the dust clears on the 737 Max disasters, says a […]

A case from the Sixth Circuit should serve as a caution for companies making an insurance claim that has any […]

Using antitrust law to rein in the tech giants is the cornerstone of Elizabeth Warren’s candidacy, but a review written […]

Writing on the FCPA Blog, Bill Steinman says that according to his informal records there have only been about a […]

The Israeli defense forces claim they destroy all the attack tunnels they discover, but there is speculation that they leave […]