Compliance
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) wants compliance professionals to be particularly wary of politically exposed persons, which […]
Non-compete agreements are an important tool. They protect against unfair competition from an employee who decides to take what she […]
The coronavirus pandemic is dominating the news, but the current addiction epidemic is critical as well. In fact, the two […]
Since 2010, the New York False Claims Act (FCA) has included tax as a potential basis for false claims, allowing […]
Along with making their advertising materials eye-catching and influential, consumer-facing companies need to ensure that their representations about products and […]
A report from the non-partisan Technology and Innovation Foundation (ITIF) compares the two candidates’ positions on a range of technology-related […]
The same lawyer who won a $52 million settlement earlier this year for a Facebook employee is representing a woman […]
As surprising as it may seem, many companies do not realize that they are considered government contractors and are subject […]
The news organization Buzzfeed has acquired a trove of FinCEN files and suspicious activity reports (SARs), and along with affiliated […]
A firm that is one of the nation’s largest collectors of debt owed to municipalities and other government entities has […]
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