Compliance

Cable Giants Want Rehearing On FCC Net Neutrality Rules

Trade associations representing U.S. internet service providers are suing to overturn a federal appeals court ruling that upheld the FCC’s […]

Plaintiffs Twist Meaning of Fair Credit Reporting Act

For corporate defendants, there is nothing fair about the Fair Credit Reporting Act, at least in the way it’s currently […]

Sexual Orientation Not Protected Under Title VII, Appeals Court Finds

An appeals court this week ruled that employers may legally fire workers based on sexual orientation. A three-judge panel of […]

Lawsuit Claims FBI Stiffs FOIA Requests

MIT Tech security researcher Ryan Shapiro claims the FBI routinely runs Freedom of Information requests through an ancient search system, […]

Guilty Legislators Might Benefit From SCOTUS Corruption Ruling

The Supreme Court’s recent ruling, reversing the public corruption charges against former Virginia governor Bob McDonnell, should not allow two […]

CA Will Regulate “Ghost Guns”

California Governor Jerry Brown has signed a law that will regulate “ghost guns,” a term that refers to homemade firearms […]

Law Firms Provide Smoke Screen For Money Launderers

“Lawyers can unwittingly provide a smoke screen for people who want to launder money,” legal ethics expert Stephen Gillers told […]

‘Upskirting’ Not A Crime, Georgia Appeals Court Rules

“It is regrettable that no law currently exists which criminalizes Gary’s reprehensible conduct,” Georgia Court of Appeals Judge Elizabeth Branch […]

Difficult Due Diligence Decisions on Overseas Intermediaries

How far should such an investigation go? At what point should it stop? What factors do you need to weigh in order to answer to make a defensible decision?

Environmental Cleanup and Recovery for Fraudulent Transfers

Clients faced with liability for legacy environmental harms must make a critical assessment of their exposure and the potential recovery from other […]

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