Risk Management

Homeless Man Steals Law Firm Data, Goes On One-Year Spree

A man, described by prosecutors as “homeless,” got a job at a law firm through a temp agency and was […]

Don’t Get Ambushed By Administrative Dissolution

It’s a not uncommon occurrence, typically the result of inadvertent failure to pay a tax or tardiness with an annual […]

Banks, Retailers Clash Over New Chip System

It’s slow and couldn’t come at a worse time for retailers, with holidays approaching, and many are putting off the changeover. Retailers also complain the new system lacks…

FTC’s New Scrutiny Of Social Media Campaigns

Following recent enforcement actions involving endorsements on social media, the Federal Trade Commission has updated answers to some frequently asked […]

Analytics Can Detect FCPA And Other Risks

Rooting out organizational risk is a major responsibility for many legal departments, and to do it they typically rely on […]

Feds Seeking Fact Admissions in False Claims Cases

In FCA settlements, the DOJ has long agreed to provisions according to which the company both denies the allegations and resolves the matter…

Contractors Brace For “Fair Pay and Safe Workplaces” Order

Government contractors and subcontractors will have to report regularly on their violations of 14 separate workplace laws and executive orders, and their state law equivalents…

Directors Risk From Data Breaches

board cybersecurity oversight

ACA Strategies For Employers

Penalties for failing to meet the requirements of the Affordable Care Act are severe. At the same time, healthcare costs […]

The EEOC Goes “Systemic”

Targeting systemic discrimination, as opposed to individual infractions, is nothing new for the EEOC, writes Washington Post labor and business […]

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