Compliance

Compliance Conundrum: Pay a Bounty and They Thrive

You always get what you pay for in the corporate world, but that doesn’t guarantee the outcome you hoped for. […]

Robocall Defense Outfit Gets Hacked, Customer Data Stolen

A company that helps telemarketing companies avoid “TCPA predators” has been hacked. Information leaked included email addresses, phone numbers and […]

The Essential Process Of Contract Modification

Contracts may need to be modified for many reasons, including changes in the financial or regulatory regime. (One example: The […]

PACER Takes A Hit From Appeals Court, May Have To Return Some Fees

“Information wants to be free” is only half of Stuart Brand’s famous quote from the early information age, in 1984. […]

Covid Brings Transfer Pricing Issues

This article summarizes the essential role of inter-company agreements in transfer pricing compliance. Transfer pricing relates to the charges made […]

Trump Lawyer In WI, Working For Kanye West, Draws An Ethics Complaint

A complaint filed with Wisconsin’s Office of Lawyer Regulation alleges that a long-time Republican attorney is working for both the […]

A Checklist For FCPA Compliance

Companies that operate overseas need to be acutely aware of U.S. statutes that impact their operations in those foreign jurisdictions. […]

ISO 20022 Is a Compliance Game-Changer

ISO 20022 is a multi-part international standard prepared by ISO Technical Committee TC68 Financial Services. According to Sophie Lagouanelle, writing […]

Researchers Warn: Pending Supreme Court Ruling Could Empower Hackers, Thwart Security Research

Restrictions mandated by terms of service are nothing more than security theater; they don’t deter criminals, but strictly interpreted they […]

Google’s Antitrust Argument

In a research paper filed with Australian regulators, Google’s go-to antitrust attorney Daniel Bitton, a partner at Axinn, Veltrop and […]

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