Compliance
Roy Moore is the former Chief Justice of Alabama’s Supreme Court, and twice an unsuccessful candidate for the U.S. Senate. […]
On Sept. 29, Secretary of the Treasury Janet L. Yellen released a statement after the announcement of a new rule […]
Exterro recently hosted a series of webinars titled The Future of Privacy. Some predictions: Privacy laws are evolving toward widely […]
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 […]
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