Compliance

Aldi Sues Upstart Grocery Chain Over Trade Secrets

Aldi, a rapidly growing national retail grocery chain, has filed a trade secret lawsuit against a competitor that is trying […]

SF State Settles Antisemitism Lawsuits

A recently announced settlement resolves two lawsuits alleging that San Francisco State University has fostered antisemitism. One of them had […]

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 […]

Implementing an Effective Forced- Labor Compliance Program

Congress has amended Section 307 of the Tariff Act of 1930 (19 USC §1307) to close a loophole exempting products […]

Climate Activists Want To Make Fossil Fuel Industry Go Naked

As part of a strategy “to keep fossil fuels in the ground,” a movement to pressure insurance companies to avoid […]

Company Fined $5.7M For Violating Children’s Privacy; Industry Executives Are Warned

A company that markets video-creation software to children was hit with a record-breaking $5.7 million fine for violation of the […]

Most Fraud Not Detectable In An Audit

Companies often rely on auditors to find fraud, but auditors are not looking for fraud and are unlikely to uncover […]

The Tangle Of Litigation Likely To Follow Boeing Crashes

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

One Way To Sabotage Your Own Insurance Claim

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

Breaking Up Big Tech Brit Style

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

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