Compliance
Notwithstanding the extensive financial support of the government, the pandemic has put a great strain on many companies in France, […]
Not as much as you could before the recently announced settlement between Clearview AI and the American Civil Liberties Union, […]
Just at the moment when the value of crypto assets was starting to plummet, some notably gravitas-heavy voices were giving […]
A complaint sent to the Food and Drug Administration by an employee at Abbott Nutrition’s Sturgis, Mich. production facility claimed […]
A 2019 ProPublica report on Intuit’s ads for a “free” TurboTax service that wasn’t free prompted New York Attorney General […]
Foreign Corrupt Practices Act training should include a component devoted to money laundering. In the past five years more than […]
The company receives a letter from a former employee, alleging the company has engaged in a financial fraud and demanding […]
A thought-provoking interview with an iconoclast, in the New York Times magazine, comes with no real concrete prescription except possibly […]
New York State’s Department of Financial Services has issued new guidance for controlling risks related to cryptocurrency, including money laundering […]
A survey from law firm Baker McKenzie finds that adoption of AI into company management functions – notably but not […]
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