Compliance

Scheindlin Orders Bank To Turn Over Confidential Documents

The name Shira Scheindlin, judge in U.S. District Court for the Southern District of New York, is familiar to many […]

Telemarketer Lawsuits Likely To Surge Under New FCC Regs

Lawsuits against telemarketers are expected to skyrocket as new restrictions under the Telephone Consumer Protection Act go into effect. Under […]

Compliance Training Can’t Skip C-Suite

Senior executives and board members are often overlooked when it comes to corporate compliance training, but that is a potentially […]

No Retaliation Protection For Overseas Whistleblowers

Two recent district court decisions may curtail SEC whistleblower reports that emanate from sources outside the United States. Both decisions, […]

Is The SEC Enabling Investment Fraud?

Investor advocates are concerned about the SEC’s approval last week of crowdfunding rules, as well as its decision in July […]

Obama Taps CA Election-Money Sleuth For Federal Post

An official who exposed high-profile wealthy donors who wanted to remain anonymous in recent California political campaigns has been tapped […]

Perez Overseeing Regulation Renaissance At DOL

The Department of Labor has experienced something of a rulemaking renaissance since Thomas Perez assumed control of the agency in […]

Push For Revised Patent Rules Gains Momentum

A Republican congressman has introduced legislation that would make it more difficult for non-practicing entities to litigate infringement lawsuits, at […]

Who At Your Company Understands Legal Risk?

The U.K. law firm Berwin Leighton Paisner surveyed about a hundred general counsel, in-house counsel, risk and compliance officers, CEOs […]

Paparazzi Photos Worth Protecting As Free Speech?

A new California law could mean jail time for paparazzi snapping pictures of celebrity children. But the California Newspaper Publishers […]

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