Compliance

Unlikely Tech Model For U.S: Estonia

Estonia is among the so-called “D5″ or most digital-friendly governments, which also includes South Korea, the U.K., Israel and New Zealand.

Airlines Investigated For Collusion, Fare-Hiking

The Justice Department has begun an anti-trust investigation into several U.S. airlines, examining whether they colluded to control the number […]

Whistleblower Takes Files, Charged With Theft

The woman had filed discrimination and retaliation claims against her employer and maintained she took the files, which included confidential student records, to support her claims.

ICANN Says It Can’t Be Internet Cop

Allen R. Grogan,, the chief contract compliance officer for ICANN ((the Internet Corporation for Assigned Names and Numbers) says the […]

Another FCPA Defendant Walks After Trial

The chief of the Department of Justice FCPA unit has said pursuing individual defendants is now a priority, but the […]

More Criticism Of SEC's In-House Court System

The SEC’s system of in-house administrative judges, operating under trunacated litigation rules, continues to come under fire, and from more […]

The Rise of Compliance

Though bigwigs like JPMorgan Chase CEO Jamie Dimon consider them antithetical to “actual business,” the rise in demand for compliance […]

In Uber Ruling, Potent Message From CA’s Labor Commissioner

When the California Labor Commissioner decided in favor of a plaintiff driver who had alleged that Uber had misclassified her […]

Supreme Court To Rule On "No-Harm" Damages In Privacy Suits

Later this year the Supreme Court will hear a case in which a consumer filed a putative class action under […]

Texas Judge Shoots Down Ambush Election Challenge

A trade organization and a small business advocacy group challenged the ambush election rules that went in effect in April with a four-point argument that was rebuffed by a federal judge on all four counts.

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