Risk Management
To facilitate the closing of a real estate deal, the lawfirm as supposed to forward money to Deutsche Bank, per the payoff instructions of the mortgage and real estate services company, but unbeknownst to the law firm…
Although the case pertains to the Telephone Consumer Protection Act, the outcome will have broad implications, affecting potential corporate liability […]
Hotlines can be more effective than fraud examiners when it comes to ferreting out misconduct – and that contention comes […]
A case in the Illinois courts has drawn the attention of many legal and risk managers, and a variety of […]
The two law largest black-owned law firms in Los Angeles, typically not on the same side, teamed up in a […]
Aldi, a rapidly growing national retail grocery chain, has filed a trade secret lawsuit against a competitor that is trying […]
A recently announced settlement resolves two lawsuits alleging that San Francisco State University has fostered antisemitism. One of them had […]
They are stark historical images, but they are also long-lost family photos that depict the ancestors of some people who […]
As part of a strategy “to keep fossil fuels in the ground,” a movement to pressure insurance companies to avoid […]
A company that markets video-creation software to children was hit with a record-breaking $5.7 million fine for violation of the […]
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