Compliance
The first case, from the First Circuit, “tests the money laundering statute’s reach in prosecution of an alleged international fraud perpetrated primarily outside of the United States…
The benefits are many, but there are some unknowns. One issue, according to an insurance broker…
More data, more types of data, and more ways it can be compromised, all add up to more litigation. A […]
Multi-national supply chains are squarely in the crosshairs of a wide variety of regulators. The California Supply Chains Act can […]
Regulations meant to prevent “golden parachute” packages are preventing Wells Fargo from giving severance pay to about 400 laid off […]
If Obama had been party to similar conflicts “we would have impeached him in two weeks,” says Richard Painter, a […]
Financial institutions are cracking down on the security practices of third-party vendors they do business with, imposing a more stringent […]
The U.S. Court of Appeals for the Second Circuit has denied the government’s request for an en banc hearing, in […]
When the movie and music industries, along with the White House, rolled out the Copyright Alert System four years ago, […]
Resolving a class action that goes back to 2005, California’s Supreme Court reinstated a $90 million judgement that had been […]
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.
