Compliance

Weinstein’s Israeli Sleuths Also Do Corporate Work

Black Cube, the Israeli security firm whose work for Harvey Weinstein included investigating personal and sexual lives of some of […]

Court Oks Privilege For Non-Attorney Emails

A recent opinion from the Northern District of Illinois sided with defendant Experian, in a case where a plaintiff wanted […]

Should U.S. Companies Get On The Bribery Bandwagon?

“Every other country goes into these places, and they do what they have to do,” according to Donald Trump. Granted, […]

Insider Trading Goes Cyber

The old paradigm involving real insiders, or their lawyers and accountants, is yesterday’s news. Technically proficient operators are now getting […]

Countdown To New FASB Rules

It’s a matter of weeks before new revenue recognition rules issued by the Financial Accounting Standards Board (FASB) begin to […]

You Won’t Need A Lawyer To Play This Money-Laundering Game

The head of an international investigation outfit, the Mintz Group, has teamed up with a professor of “interaction design” to […]

Lieut Governor Candidate, An “Ethics Attorney,” Reps Super Pacs

The managing partner of a boutique law firm that represents some of the biggest super pacs in the country is […]

Greenpeace Beats Back A RICO Suit

A federal judge in the Northern District of California has dismissed a potentially $300 million RICO lawsuit filed by a […]

Arbitration Clauses In, Cordray On His Way Out

A rule years in the making that would have allowed consumers to file class actions against financial institutions has been […]

More Website Accessibility Lawsuits Under The ADA

Plaintiffs are claiming that websites are also public spaces and need to be accessible, by way of such things as captions or audio descriptions. This has proven to be a grey area…

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