Compliance

Home Depot Prevails In ERISA “Imprudent Investment” Case

A judge in the Northern District of Georgia has ruled against plaintiffs in a putative class action that alleged Home […]

A post from Politico makes a case that the current ethical rules for the U.S. Supreme Court are woefully deficient, […]

An AI Liability Directive recently published by the European Commission would make it easier for consumers to make damage claims […]

Workers’ comp claims involving bodily injury by current Medicare beneficiaries are subject to the $1,000 per day civil monetary reporting […]

Thirty-five years after Congress ushered in the modern era of False Claims Act (FCA) enforcement with statutory amendments, the FCA […]

A recently passed California law will dramatically expand a company’s obligations with regard to any of its online presence that […]

Banks are aggressively entering into partnerships with so called “fintech” firms, and regulators are taking note, says an article in […]

Oracle has admitted to violating the Foreign Corrupt Practices Act for the second time in 10 years. On Sept. 27 […]

The DOJ has formally announced new enforcement policies targeting corporate crime. A September 15 memorandum from Deputy Attorney General Lisa […]

The Environmental, Social, and Governance (ESG) movement has produced “an opaque and perverse system in which some financial companies no […]