Compliance

AI Cure For ESG Woes Can Be Worse Than The Disease

Artificial intelligence is widely regarded in the financial industry as the only realistic solution to the massive compliance burden of […]

Dennis Crouch, writing in PatentlyO, describes a form of “paper infringement” used in conflicts between branded pharmaceuticals and their generic […]

Two big audit and advisory firms have been sanctioned and fined by the SEC for cheating on ethics exams. Writing […]

The CIA and its former director Mike Pompeo are being sued by journalists and attorneys who claim data was exfiltrated […]

Following Dobbs, the Supreme Court’s anti-abortion ruling, many companies are offering benefits to employees who cross state lines to get […]

In an insider trading lawsuit against one of its former employees, the SEC accuses Coinbase, the publicly traded cryptocurrency exchange […]

In the perilous aftermath of a data breach, strategies that seemingly address one potential problem can make others more likely, […]

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

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

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