from-tgc

Corporate Transparency Act Kicks In Soon

PBMs Under Scrutiny By FTC

The Federal Trade Commission is requiring the six largest Pharmacy Benefit Managers to turn over extensive information regarding their business […]

South Dakota Billionaire Won’t Face Child Porn Charges

A state investigation into South Dakota’s richest citizen, T. Denny Sanford, has been closed with no charges. The attorney general’s […]

Goodwill, Bad Will, and the Spirit of Lehman Brothers

Lehman Brothers got some bad press for tanking the global economy in 2008, but hey, that was a long time […]

A Cost To Be Minimized Or An Investment In Risk Mitigation?

Writing in the FCPA Blog, Miles Kellerman notes that regulators and private firms increasingly rely on technology to identify financial […]

A Corruption Risk Index

There are several corruption-risk indexes — the Corruption Perceptions Index from Transparency International, TRACE’s Bribery Risk Matrix, the Corruption Risk […]

Life Imitated E-discovery At Depp-Heard Trial

Writing in eDiscovery Today, Doug Austin reluctantly admits getting sucked into the Johnny Depp/Amber Heard trial vortex when he glimpsed […]

Advantages and Risks of Cloud Computing

Cloud computing is growing fast and will become the dominant business model over traditional on-premises technology options within the next […]

Meta Pays Up For Facial Tagging Without Permission

More than 1.5 million Illinois Facebook users are receiving $397 checks courtesy of The Illinois Biometric Information Privacy Act, plaintiff […]

The U.S. Is Far Behind as the E.U. Passes Act to Regulate AI

California Draft Regulations Create a New Privacy Baseline

On May 27, 2022, the newly formed California Privacy Protection Agency Board announced that at its upcoming public meeting on […]

SEC to Require Disclosures of ESG Investment Practices

On May 25th, the Securities and Exchange Commission (SEC) proposed amendments to rules and reporting forms that require certain funds […]

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