Compliance

Trump Deregulation Agenda Collides With Amtrak

December 28, 2017

An administration promise to cut back on regulation has been put on the defensive by the recent Amtrak train derailment […]

Conducting Privileged Internal Investigation

December 20, 2017

The communication must be confidential and for the purpose of rendering legal advice. It sounds simple, but there are numerous […]

Getting Real With Sexual Harassment Training

December 19, 2017

Two Supreme Court decisions gave many legal departments the idea that if you cover the base with something you can tell a court was “sexual harassment  training,” you might get off the liability hook…

Corruption Due Diligence For Domestic Acquisitions

December 15, 2017

Due diligence for bribery and corruption is routine for cross-border transactions. According to a forensic accountant writing in the FCPA […]

FCC Poised To Open the Floodgates

December 14, 2017

The recent change in presidential administrations may bring about a corresponding change in the Telephone Consumer Protection Act (TCPA) regulations, […]

Acting CFPB Chief Won’t Fire The Woman Who’s Suing Him

December 8, 2017

Mick Mulvaney, acting chief of the Consumer Financial Protection Bureau, said he won’t fire Leandra English, the deputy director who […]

Time Warner Invokes Net Neutrality Repeal To Fight Lawsuit

December 6, 2017

Charter Communications and its Time Warner Cable subsidiary are fighting a lawsuit filed by New York Attorney General Eric Schneiderman, […]

Fraud Lawsuit Hits Equifax, On Its Home Turf

December 4, 2017

A class action alleges that fraud stemming from the Equifax breach has already begun. The lawsuit – filed in federal […]

Former Execs, Fingered By SEC, Challenge Company’s Privilege Claim

November 29, 2017

The underlying case, made in the SEC’s complaint filed early this year, “rises from the unlawful concealment of the manipulation […]

Weinstein’s Israeli Sleuths Also Do Corporate Work

November 27, 2017

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

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