Compliance
In a lawsuit filed by a Washington state consumer group against Fox News, two mainstream news organizations have filed amicus […]
During the first quarter of 2020 Cardinal Health paid the SEC $8.8 million to settle FCPA offenses. The company was […]
An anticipated surge in litigation blaming companies for exposing workers and consumers to the coronavirus at this point shows no […]
New York’s Grubman, Shire, Meiselas & Sacks has been hit with a crippling ransom attack by the hacker group REvil, […]
Although lawyers are not regulated to the extent that bankers are with regard to anti-money laundering and counter-terrorist financing (AML/CTF) […]
The pandemic has created an opportunity to leverage the huge potential of combining ethics, enterprise risk management and compliance. These […]
Over a period of about three decades, the way state courts are used has fundamentally changed. In 1990, they typically […]
It’s become common wisdom – gleaned in part from witnessing some disastrous missteps by companies like Yahoo and credit reporting […]
How are contract obligations affected in times of extreme uncertainty? This post looks first at the force majeure clause and how it might apply when contract non-performance is the result of supply chain…
In the banking sector, small businesses and some individuals have claimed lenders are imposing their own criteria for processing PPP loans, in addition to those mandated by the CARES Act. The first of these targeted….
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