Compliance
Lingering concerns about the privacy of children proved to be an insurmountable obstacle for lavishly endowed education startup, inBloom. The […]
Using company compliance personnel for an internal investigation could mean sacrificing the attorney-client privilege that would be allowed by using an outside law firm, according to a recent ruling from the D.C. Circuit Court.
A memo from the NLRB’s general counsel highlight a few major issues the board is looking to focus on, which may mean dramatic changes are on the horizon for employers.
Companies should reallocate their compliance programs to make sure resources and attention are devoted to serious risks – such as unauthorized payments to foreign officials – and not payments for gifts, meals and entertainment, Michael Volkov of the Volkov Group Law Firm suggests.
The SEC announced it will examine cybersecurity preparedness at dozens of broker-dealers and investment advisors. The announcement, in the form […]
Only by understanding the limits on OSHA’s authority, writes Goldberg Segalla attorney Michael Rubin, can you make an intelligent decision […]
Two former high-level government enforcers, both of whom are now defense attorneys, warn companies that FCPA and other corruption enforcement […]
A former compliance officer for MoneyGram International Inc. may face a fine of up to $5 million after the company […]
Social media has proven to be a powerful tool for many business purposes, but also at times a dangerous one. […]
Parallel prosecutions are on the rise. Companies targeted by the SEC and DOJ cannot assume that settling will mean no further liability.
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