Compliance

Third-Party Workplace Compliance Investigations

August 29, 2019

All major corporations have HR departments and policies to combat workplace discrimination and harassment, but as the impact of the […]

Is The ABA Defending Money Laundering?

August 26, 2019

A British lawyer and specialist in investigations and asset recovery says the ABA has come out against proposed legislation that would make it more difficult for company principals to hide their identities.

3M, Litigation Quelled At Home, Said To Face National Onslaught

August 23, 2019

For years in Minnesota, where the global Fortune 100 company is headquartered, 3M has been fending off litigation based on […]

Trump’s Man Cuccinelli, Former AG, Unsung Anti-Immigration Champion

August 22, 2019

The former Virginia attorney general has received less attention on this issue than Trump adviser Stephen Miller (the subject of […]

What General Counsel Should Ask Tax Directors

August 21, 2019

Tax departments report up through finance rather than the legal function in most companies, so it’s easy for chief legal […]

Auditors Punished For Finding Compliance Flaws

August 21, 2019

After the Enron and WorldCom scandals that exposed failures by accountants, Congress passed a 2002 law forcing auditors to call […]

Gun-Tracing In The U.S Is From Another Century

August 16, 2019

It’s no accident the U.S. has an archaic system for tracing guns, according to documentary film maker David Freid, whose […]

Data And Business Litigation

August 15, 2019

Data retention is a double-edged sword. Data can be a treasure trove of evidence, notably in matters involving trade secrets […]

Harnessing Market Forces To Confront Cyber Risk

August 12, 2019

Corporations are currently not doing enough to address cyber risks, nor are those risks being addressed appropriately by the markets […]

International Labor Standards In The Global Economy

August 9, 2019

Over a period of years trade unions have exercised pressure on multinational companies to sign international framework agreements. IFAs are […]

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