By Zach Schlein | October 15, 2018
The attorney general named Adam Cohen as the new director of the Organized Crime and Drug Enforcement Task Force. Sessions also appointed Assistant U.S. Attorney Robert Emery of the Southern District of Florida to lead a subcommittee targeting Colombian drug cartel Clan del Golfo.
Daily Business Review | Commentary
By Wifredo A. Ferrer and Michael E. Hantman | October 10, 2018
Historically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
By Phillip Bantz | October 9, 2018
Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.
By Zach Schlein | October 9, 2018
John M. Murray and Rollin M. Smith of Murray, Morin & Hernan helped guide Bahamasair to victory in a long battle. The case concerned the April 20, 2007, crash landing of a Bahamasair aircraft after its left landing gear failed.
By Phillip Bantz | October 8, 2018
Most companies that operate in China were already wary of losing their grip on intellectual property assets. Now, in light of the new, far-reaching rules, doing business in China is likely to be more challenging, privacy and information security lawyers say.
By Michael Smolenski | October 4, 2018
It's clear that the onset of GDPR regulations and a quickly changing consumer sentiment about the sensitivity and value of their personal data will reorient a company's interactions with their customers and their information. There will be some pain points in this transition, as Facebook investors recently demonstrated, but it doesn't have to be a unilateral downturn for the tech industry.
By Rowan Bennett | October 4, 2018
Fidal elected Yves de Sevin as chair of its executive committee.
By Caroline Spiezio | October 3, 2018
The Irish Data Protection Commission announced its investigation into the Facebook breach via Twitter on Wednesday—the first such probe since the General Data Protection Regulation went into effect in May.
By Caroline Spiezio | October 3, 2018
The Irish Data Protection Commission announced its investigation via Twitter on Wednesday. How it handles this first major data breach since the General Data Protection Regulation went into play could have a major impact.
By Krishnan Nair | October 3, 2018
The firm's director of learning and development will lead a new standalone venture.
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