Compliance
Four plaintiffs, all highly-paid professionals, have filed a putative class action against Bristol Myers Squibb, claiming they were wrongfully denied […]
Both the SEC and Commodity Futures Trading Commission have a case for becoming the “crypto-sheriff,” the arguments largely resting on […]
In a speech before an American Bar Association institute on white collar crime, Deputy Attorney General Lisa O. Monaco gave […]
An uncertain regulatory framework is hindering the development of needed insurance products in a rapidly expanding drone market, according to […]
It’s not yet illegal to be an employer in California, but it’s getting there….
An Oregon man who was serving a 57-month sentence got out of federal prison in the summer of 2020 on […]
On Nov. 8 the U.S. Supreme Court declined a challenge to the SEC’s authority to enforce the Bank Secrecy Act […]
A woman who says she won $100,000 in an online slots game but was then told there had been a […]
Recognizing IP risks in advance is the best way to mitigate them and avoid being blindsided, either by losing rights […]
Richard Cassin, writing in FCPA Blog, asks the following question: If management is about math, what does that mean for […]
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