Compliance
To facilitate the closing of a real estate deal, the lawfirm as supposed to forward money to Deutsche Bank, per the payoff instructions of the mortgage and real estate services company, but unbeknownst to the law firm…
Although the case pertains to the Telephone Consumer Protection Act, the outcome will have broad implications, affecting potential corporate liability […]
Hotlines can be more effective than fraud examiners when it comes to ferreting out misconduct – and that contention comes […]
A case in the Illinois courts has drawn the attention of many legal and risk managers, and a variety of […]
Aldi, a rapidly growing national retail grocery chain, has filed a trade secret lawsuit against a competitor that is trying […]
A recently announced settlement resolves two lawsuits alleging that San Francisco State University has fostered antisemitism. One of them had […]
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 […]
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.
