Compliance

Big Surge In Whistleblower Claims Predicted

March 29, 2023

The Anti-Money Laundering Whistleblower Improvement Act, signed  into law in December 2022, could lead to a big increase in whistleblower […]

$3 Million Lesson On What To Reveal After A Ransomware Attack

March 29, 2023

The SEC has reached a $3 million settlement with Blackbaud, a client relationship company for non-profits, over allegations that it […]

FTC Warns Companies: Don’t Exaggerate AI Claims In Advertising

March 28, 2023

The Federal Trade Commission has declared its keen interest in what companies are claiming about how they use AI in […]

New DOJ Compliance Enforcement Policies Include Clawback

March 24, 2023

A post from law firm Faegre Drinker looks at a spate of recently announced DOJ compliance enforcement initiatives. The writers, […]

California Employers Can Require Arbitration As a Condition of Employment.

March 23, 2023

California’s legislature is making a concerted attempt to prevent employers from requiring employees to enter into arbitration agreements as a […]

DOJ and SEC Implement Data-Driven Initiative To Counter Inside Trading

March 22, 2023

On March 1 an executive of a publicly traded company was charged with insider trading violations pursuant to 10b5-1 trading […]

Mixed Results For AI In Hiring

March 21, 2023

Illinois and Maryland have statutes that regulate the use of A.I.in hiring, and California will soon follow suit. In an article in […]

What Not To Talk About When You Talk About Unions

March 21, 2023

The National Labor Relations Board “will soon be taking a tougher stance against employers who misrepresent how things could change […]

GoodRX Settlement Points To Possible Gaping Hole In Cyber Coverage

March 20, 2023

The familiar breach scenario involves a bad-actor third party that steals information that it can monetize, or locks up a […]

Ten Years For Ng

March 17, 2023

A figure who made headlines in the pre-pandemic past barely made the business section on March 9, when he was […]

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