Compliance

Using In-House Judge at SEC ‘Likely Unconstitutional’

The SEC’s use of an in-house judge to preside over an insider-trading case was “likely unconstitutional,” a federal judge ruled […]

A Bridge Too Far For EBay And PayPal?

The New York Times reports that the general counsels of both EBay and PayPal have received letters from the New […]

FIFA Case Highlights Parallel Prosecutions

The U.S. has taken the lead in prosecuting FIFA executives alleged to have taken bribes, but it has been joined […]

Privacy Risk In Anti-Bribery And Corruption Programs

Due diligence on third party intermediaries is a necessary component of corporate anti-corruption compliance programs, particularly in foreign jurisdictions. At […]

There Is Such A Thing as Too Much Transparency

A recent FTC complaint against Nomi Technologies, a firm whose technology collects information from retail shoppers’ electronic devices while they […]

Six Steps To Reduce Cyber-Risk

All companies are advised to review their data security at least annually, and any time new threats are revealed or new…

The Long Reach of Europe’s Right to Be Forgotten

Fallout from Costeja v. Google, and some similar cases, is significant for businesses world-wide.

How Judges Look At E-Discovery

A survey by Exterro queried 22 federal judges on e-discovery trends and best practices. The results and associated comments are […]

CareFirst: A Primer on Data Breach Response

The breach was headlines last month, but apparently occurred about a year earlier and may have compromised data of more than a million members.

How To Interpret The FTC’s Vague Data Security Standards

The Federal Trade Commission has pursued dozens of companies for failing to adhere to reasonable data security standards, but nowhere […]

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