Compliance
Violence directed against healthcare workers, already alarming before the COVID pandemic, has gotten worse. A post from law firm Ogletree […]
The Paul Weiss firm has published a survey of economic sanctions and anti-money laundering trends. The big story in both […]
Many companies in the so called last-mile delivery business are blaming nuclear verdicts, greedy plaintiff lawyers and “social inflation” for […]
The DOJ released a new policy governing self-disclosure of corporate criminal wrongdoing on Feb. 23. The policy entitled “United States […]
With only one dissent, the National Labor Relations Board, in McLaren Macomb, held that employers cannot offer severance agreements that […]
If your firm or legal department is considering changing CRM systems, you should at least investigate whether keeping the current […]
The metaverse isn’t here yet, but one things about it is certain. It is risky, particularly in respect to data […]
In September 2022 the Financial Crimes Enforcement Network (FinCEN) issued its final rule implementing reporting requirements for beneficial ownership information. The […]
A recent plea agreement between the DOJ and Danske Bank, a global financial institution, contains provisions that tie executive compensation […]
The Illinois Supreme Court’s Feb. 20 decision in Cothron v. White Castle Systems exposes companies that violate the Illinois Biometric […]
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