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 multi-part international standard prepared by ISO Technical Committee TC68 Financial Services. According to Sophie Lagouanelle, writing […]
Restrictions mandated by terms of service are nothing more than security theater; they don’t deter criminals, but strictly interpreted they […]
In a research paper filed with Australian regulators, Google’s go-to antitrust attorney Daniel Bitton, a partner at Axinn, Veltrop and […]
Three pieces of legislation addressing cybersecurity, particularly within the Department of Homeland Security (DHS), were introduced in the House on […]
Two Illinois residents have filed putative class actions against Amazon, Microsoft and Alphabet, the parent company of Google. The three […]
The Supreme Court has agreed to hear an appeal by Cargill and a U.S. subsidiary of Swiss-based Nestle SA, over […]
The successful applicant for a job as Senior Counsel, Compliance, will report to Tesla’s Associate General Counsel, Compliance, and will […]
An increasing number of institutional investors have begun to include environmental and social (E&S) considerations within their established risk-return analysis framework. […]
As multinational groups respond to the challenges presented by the coronavirus outbreak, many of them need to update their transfer […]
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