Compliance

Sued In CA, Israeli Spyware Company Claims “Derivative Sovereign Immunity”

Spyware from the Israeli company NSO Group was surreptitiously installed on the accounts of more than 1,000 WhatsApp users, according […]

At the companies’ request, the Department of Justice Antitrust Division has issued a business review letter, saying it does not […]

Writing on the FCPA Blog, Richard Cassin speculates on Covid19’s impact on compliance departments. When cash reserves vanish companies run […]

Having come from a position of primarily providing legal expertise, the CLO/GC is now a key figure in business strategy, […]

It’s fair to say the COVID-19 pandemic is the biggest jolt to the workplace at least since WWII. A “flash […]

At a time of unprecedented stress in many sectors of the economy, some employers are looking to unpaid leaves of […]

A law firm that specializes in handling state insurance regulation is compiles a survey of pandemic-related actions by state insurance […]

In a carefully worded memorandum, the EPA announced that it would suspend or curtail some types of enforcement. The agency […]

As a public health matter it’s become a no-brainer, but as a legal matter working at home comes with its […]

In the world of anti-money laundering and counter-terrorist financing (AML/CTF) compliance, U.S. lawyers are not held to the same exacting […]