Compliance

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Regulatory Confusion; Drone Insurance Stalled

An uncertain regulatory framework is hindering the development of needed insurance products in a rapidly expanding drone market, according to […]

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The CA Employment Law Minefield: What’s New For ’22

It’s not yet illegal to be an employer in California, but it’s getting there….

Key Compliance Steps for New Salary Requirements for FLSA Exemptions

“Bankroll Johnny” Allegedly Filed Insurance Claims On Jewelry Forfeited When He Went To Prison

An Oregon man who was serving a 57-month sentence got out of federal prison in the summer of 2020 on […]

Supreme Court Won’t Hear Challenge to SEC Authority

On Nov. 8 the U.S. Supreme Court declined a challenge to the SEC’s authority to enforce the Bank Secrecy Act […]

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Plaintiff Sues Over False Positive On $100K Online Jackpot

A woman who says she won $100,000 in an online slots game but was then told there had been a […]

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A Recommended Framework For IP Risk Management

Recognizing IP risks in advance is the best way to mitigate them and avoid being blindsided, either by losing rights […]

Measure Twice Cut Once

Richard Cassin, writing in FCPA Blog, asks the following question: If management is about math, what does that mean for […]

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The Prospect For D&O Climate Liability Claims

A recent study looks at how, in today’s legal environment, a board’s failure to adequately address climate change-related issues could […]

Jumbo ERISA Suit In New Jersey

The plaintiffs’ firm Capozzi Adler has been filing a number of ERISA fiduciary breach lawsuits. Most recently, it filed against […]

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A Consultant’s Recipe For Fraud Control

A consultant boils in-house fraud control down to six components. First on his list is “visible, vocal leadership support,” starting […]

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