Compliance

Meta Is Getting Swarmed By “Addictive Algorithm” Lawsuits

June 21, 2022

Psychologically damaging content on Meta, formerly Facebook, might be protected by Section 230 in the Communications Decency Act, but the […]

Is An SEC “Greenwashing” Charge Covered By D&O Insurance?

June 20, 2022

So-called ESG initiatives are good PR for the company and good for the world, most would agree. They can  also […]

When Does GC “Stewardship” Become Abuse Coverup?

June 17, 2022

A list of accused sexual predators within the Southern Baptist Convention, the largest Protestant denomination in the U.S., was compiled […]

Board Diversity Mandates Hits A Wall In CA.

June 16, 2022

Two recent court cases have dealt a blow to efforts in California to enhance diversity in corporate governance. A post […]

PBMs Under Scrutiny By FTC

June 15, 2022

The Federal Trade Commission is requiring the six largest Pharmacy Benefit Managers to turn over extensive information regarding their business […]

A Cost To Be Minimized Or An Investment In Risk Mitigation?

June 13, 2022

Writing in the FCPA Blog, Miles Kellerman notes that regulators and private firms increasingly rely on technology to identify financial […]

A Corruption Risk Index

June 13, 2022

There are several corruption-risk indexes — the Corruption Perceptions Index from Transparency International, TRACE’s Bribery Risk Matrix, the Corruption Risk […]

DOJ Announces $1B Penalty In FCPA Bribery & Market Manipulation Case

June 8, 2022

The Swiss multi-national mining and commodity trading firm Glencore has pled guilty to charges of bribery and commodity price manipulation, […]

Big SEC Fine For Misstatements re ESG

June 3, 2022

The SEC has fined BNY Mellon $1.5m for environmental, social and governance misstatements. The penalty was for statements made from […]

Zero For 2: Scathing Dismissal Of Uber Race Bias Complaint In CA

June 2, 2022

A federal judge in the Northern District of California, for the second time, has dismissed a putative class action alleging […]

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