By Brian Lee | November 28, 2023
The plaintiffs' revocation of the state lawsuit would allow New York to open more than 400 storefronts to provisional licensees with past marijuana convictions, after the August lawsuit ground the industry to a halt for more than three months.
By Brian Lee | November 28, 2023
The Department of Financial Services' investigation found that First American failed to maintain and implement effective governance and classification, access controls and identity management, and risk assessment policies and procedures. These are all violations of DFS's cybersecurity regulation, the agency said.
By Maydeen Merino | November 27, 2023
Ingredion Inc. denies any wrongdoing in reaching agreement with the Environmental Protection Agency, the U.S. justice Department and the state of Indiana.
By Harry Sandick, Bonnie Robinson and Thomas Kicak | November 27, 2023
Search warrants and wiretaps were once used primarily to investigate organized crime, drug dealing and terrorism. In recent years, however, prosecutors have employed these tools increasingly in the context of white-collar crime to the point where it is now commonplace.
By Maydeen Merino | November 22, 2023
"There's a natural competition among regulators to try to be the first," said Maneesha Mithal, who led the Federal Trade Commission's Division of Privacy and Identity Protection for more than a decade.
By Maria Dinzeo | November 21, 2023
"Agencies are very worried about big companies buying smaller, nascent competitors who have a good idea but not a lot of market share yet," said Anant Raut, Meta's former director of global competition policy.
By Cheryl Miller | November 20, 2023
Writing for the high court, Justice Goodwin Liu said that while a $2.5 billion class action against PG&E is preempted, a more "narrowly tailored" suit targeting negligent utilities that shut power may survive.
Corporate Counsel | Expert Opinion
By Richard Schroeder | November 19, 2023
Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay out what is new and what you should do.
By Alaina Lancaster | November 17, 2023
"In Singapore, it's not good enough to say 'I'm good at lawyering,'" Seah said. "You need to be very, very aware of the commercial context in which our clients operate—the business climate and the geopolitical climate."
By Brian Lee | November 17, 2023
DiPisa said a settlement makes it likely that CAURD licenses won't be invalidated, and there will be a transition to full dispensary licenses.
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