Compliance

New Due Diligence Obligations for Deforestation-Risk Products

Recently passed legislation in the UK will regulate the import and use of certain so-called forest risk commodities (FRCs), or […]

Unlikely Plaintiffs Challenge Bristol Myers Squibb Vaccine Policy

Four plaintiffs, all highly-paid professionals, have filed a putative class action against Bristol Myers Squibb, claiming they were wrongfully denied […]

Which Agency Will Regulate Crypto, SEC or CFTC?

Both the SEC and Commodity Futures Trading Commission have a case for becoming the “crypto-sheriff,” the arguments largely resting on […]

What Lisa Monaco Said

In a speech before an American Bar Association institute on white collar crime, Deputy Attorney General Lisa O. Monaco gave […]

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 […]

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….

“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 […]

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 […]

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 […]

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