Compliance
In April 2016, the Fraud Section of the U.S. Department of Justice’s Criminal Division introduced a Foreign Corrupt Practice Act […]
Revelations about film mogul Harvey Weinstein, and with it a growing awareness that sexual harassment may be deeply ingrained in […]
The Equifax breach has prompted a number of states to launch investigations of the company and has triggered enforcement actions […]
A combative industry defense attorney unwinds against an old legal theory that he says is on the verge of making […]
There is a specific path that investigations should follow in order to determine if misconduct allegations have merit.
California led the way in pay equity legislation with its Fair Pay Act in 2015, and since then other states, […]
While the first wave of medical marijuana laws beginning in 1996 generally left intact the rights of employers to prohibit […]
A little noticed Supreme Court decision from earlier this year could have a significant impact in discovery disputes, by defining an important limit on the “inherent authority” power of a judge to impose sanctions.
U.S. lawyers from Jones Day had conducted an internal investigation for Volkswagen as part of their representation of the company […]
The head of enforcement at the Commodity Futures Trading Commission, a reputed tough watchdog under the Obama administration, says the […]
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