Risk Management

Is The ABA Defending Money Laundering?

A British lawyer and specialist in investigations and asset recovery says the ABA has come out against proposed legislation that would make it more difficult for company principals to hide their identities.

3M, Litigation Quelled At Home, Said To Face National Onslaught

For years in Minnesota, where the global Fortune 100 company is headquartered, 3M has been fending off litigation based on […]

What General Counsel Should Ask Tax Directors

Tax departments report up through finance rather than the legal function in most companies, so it’s easy for chief legal […]

Why Won’t U.S. Law Enforcement Promote Anti-Ransom Tools?

According to Europol, the police agency of the European Union, its library of free online tools has helped more than […]

Gun-Tracing In The U.S Is From Another Century

It’s no accident the U.S. has an archaic system for tracing guns, according to documentary film maker David Freid, whose […]

Data And Business Litigation

Data retention is a double-edged sword. Data can be a treasure trove of evidence, notably in matters involving trade secrets […]

“AI” Run Amok, Falsely Accuses Thousands Of Unemployment Fraud, Says Class Action

A case in Michigan will set the alarm bills ringing for those concerned about artificial intelligence in the legal system, […]

Harnessing Market Forces To Confront Cyber Risk

Corporations are currently not doing enough to address cyber risks, nor are those risks being addressed appropriately by the markets […]

Remington Appeals Sandy Hook Gun-Sale Ruling To Supreme Court

Remington Arms, manufacturer of the AR-15 style semi-automatic rifle that was used in the mass killing in Newtown, Conn. has […]

Developments In International Employment Law

Employment law is high on the agenda of many governments worldwide. This Today’s General Counsel article looks at these developments […]

Daily Updates

Sign up for our free daily newsletter for the latest news and business legal developments.

Scroll to Top