Compliance

The Most Lucrative Form Of Contraband

What is the most lucrative smuggling trade? Guns? Cocaine? No, neither. Parrots and other rare birds are far more lucrative […]

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$15M For “Passing Around” An Article, And No Insurance Coverage

An investment advisory firm that subscribed to a trade publication found its articles so useful it “passed them around,” rather […]

Website Accessibility Regs Coming

The DOJ has posted an announcement of its intention to begin the process of enacting website accessibility regulations under Title […]

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Squire Patton Boggs, John Boehner, Sued Over Cannabis Lobbying Dispute

A Washington lobbyist has sued the firm and former Speaker of the House John Boehner, identified as “senior strategic advisor […]

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What’s Driving Today’s Hefty D&O Claims?

Historically, securities class actions have been a major driver of directors and officers insurance claims, and the number of such […]

Bribes Are Illegal, Even If They Aren’t Paid

The fact that offering a bribe is illegal even if the offer is not accepted is counter-intuitive, and bears repeating […]

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Will Insurance Cover Companies That Facilitate Employee Abortion Travel?

In states that have banned or sharply restricted abortion since the Supreme Court’s Dobbs decision, many companies have said they […]

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When A Corporate Officer Can Be Personally Liable For Unpaid Wages

An appellate court in California has held that a corporate officer, in this case a woman who was both CEO […]

EU Commission Faces Data Privacy Lawsuit

A lawsuit before the General Court of the European Union claims that the European Commission failed to disclose a data […]

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Why The IRS Is Fertile Ground For Scam Non-Profits

A veteran tax attorney recalls the old days, helping people set up charities. The application, called a Form 1023, ran […]

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