Compliance

Avoiding The Snare Of “Green Crime”

The prevalence of environmental malfeasance, labeled “green crime” in this post from a compliance consultant, is said to have reached […]

A system that integrates coronavirus testing with a “digital health passport” is said to have been developed by a company […]

A post from contract management firm ContractPodAi discusses some pitfalls in the work-from-home scenario and how to avoid them. Distractions […]

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 […]