Compliance

ICANN Says It Can’t Be Internet Cop

July 1, 2015

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

July 1, 2015

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

June 30, 2015

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

June 30, 2015

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

June 30, 2015

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

June 29, 2015

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

June 29, 2015

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.

Background Checks Okay, But Employers Must Tread Carefully

June 29, 2015

There has been a surge in lawsuits making claims under the Fair Credit Reporting Act, which most employers now understand applies not just to credit reports, but to all kinds of consumer reports.

How Hackers Become The "Insider" In Insider Trading

June 24, 2015

Reuters reports that the SEC is questioning eight companies about possible security breaches that allowed hackers to get information about […]

“Handmade” On Liquor Labels A Fat Target For Plaintiff Bar

June 23, 2015

In the past year at least eight liquor manufacturers have been sued in consumer class actions…

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