Compliance
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 […]
A recent study looks at how, in today’s legal environment, a board’s failure to adequately address climate change-related issues could […]
The plaintiffs’ firm Capozzi Adler has been filing a number of ERISA fiduciary breach lawsuits. Most recently, it filed against […]
A consultant boils in-house fraud control down to six components. First on his list is “visible, vocal leadership support,” starting […]
Richard L. Cassin collects news about enforcement of the Foreign Corrupt Practices Act for posts on the FCPA blog. He […]
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