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Falcone International
A US medium-sized investment firm was considering receiving funds from a possibly problematic investor, and the firm needed an investigation team.
Falcone International
CEOs and company decision-makers are well aware of the various factors that can impact the success and growth of your business.
Falcone International
The Chief Operating Officer of a North American financial services company reached out for assistance. The company was in the process of considering a candidate for a top-level executive position, and a background check was needed ...
Brown Rudnick LLP
As generative AI tools such as OpenAI's ChatGPT and Dall-E, Meta's Llama, and Anthropic's Claude become ever more capable and more mainstream...
The Healey-Driscoll Administration's announcement of its ResilientCoasts Initiative garnered a lot of attention, as it should have.
Thompson Coburn LLP
Here we go! It was bound to happen sooner or later. Here is what may be reported as the first high school NIL (name, image and likeness) deal. Adidas may be the first of many NIL high school deals to come.
Goodwin Procter LLP
Last month, the Justice Department (DOJ) and the Consumer Financial Protection Bureau (CFPB) issued a joint statement that reminded financial institutions that all credit applicants are protected from discrimination on the basis of their national origin.
Seyfarth Shaw LLP
In the ever-evolving world of the Corporate Transparency Act (the CTA), there was good news from the Treasury Department today.
As the calendar inches closer to 2024, a pivotal concern looms large in the minds of most employees: cash bonuses.
Pryor Cashman LLP
Dustin Nofziger, a member of Pryor Cashman's Financial Institutions Group, spoke with the Washington Examiner about SEC v. Jarkesy, an upcoming U.S. Supreme Court case that focuses on the Securities and Exchange Commission's enforcement powers.
Littler Mendelson
While the Department of Justice (DOJ) has initiated at least two new Foreign Corrupt Practices Act (FCPA) enforcement actions against U.S. companies...
2023 has been a very active year in terms of Department of Justice ("DOJ") guidance. One clear theme across this guidance is DOJ's focus on incentivizing voluntary self-disclosure of misconduct...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines...
Steptoe & Johnson
In recent years, economic sanctions have become an increasingly important U.S. foreign policy tool and the digital asset industry has become a key focus of sanctions regulators and prosecutors.
Jones Day
On November 6, 2023, the Office of Inspector General ("OIG") of the U.S. Department of Health and Human Services ("HHS") released its "General Compliance Program Guidance" ("GCPG").
Arnold & Porter
On the heels of Thanksgiving comes an annual pilgrimage to the Gaylord Convention Center outside Washington, D.C. for the American Conference Institute's international conference on the Foreign Corrupt Practices Act.
McGuireWoods LLP
The Corporate Transparency Act ("CTA") was enacted in 2021 as part of the Anti-Money Laundering Act of 2020.
Seyfarth Shaw LLP
In the latest skirmish between Sarah Silverman and other authors against Chat GPT-maker OpenAI, OpenAI submitted a new decision from a California federal court in support of its attempt...
Wiley Rein
On November 29, 2023, the National Telecommunications and Information Administration (NTIA) released a Notice of Opportunity for Public Input on the forthcoming implementation plan for the agency's...
Kelley Drye & Warren LLP
From the Land of Lincoln, we went east to the Granite State.
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