Compliance

States Vie To Provide Dodges For The Super-Rich

Among the revelations in the Panama Papers, that trove of purloined documents revealing how law firm Mossack Fonseca was helping […]

What people can say at work without it being labeled as harassment has become a contentious issue and the subject […]

The number of securities class action lawsuits this year is on track to be more than double the annual numbers […]

Failure to preserve relevant data in anticipation of litigation can result in sanctions, but over-preservation can also be…

A federal district court in Wisconsin has held that the owners of two law firms may be held liable by […]

The Federal Communication Commission has issued AT&T a “Notice of Apparent Liability” (NAL), alleging that the company overcharged two Florida […]

The Illinois attorney general has filed a putative class action against Jimmy John’s, claiming the restaurant chain requires low-wage workers […]

A federal judge will not suppress conversations recorded by the FBI without a warrant on secret devices outside two California […]

A Turkish gold trader accused of money laundering and violating Iran sanctions has assembled a “dream team” of 15 defense […]

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