National Law Journal | Conversation
By Jessica Seah | October 30, 2022
A recent executive order issued by U.S. President Joe Biden heightened the level of scrutiny of inbound deals in certain sensitive industries. And now the U.S. is weighing legislation that calls for a "reverse CFIUS," which will add government scrutiny to outbound transactions.
By Kristin L. Burnett, LegalEase Solutions LLC | October 28, 2022
As the crypto market continues to be plagued by regulatory uncertainty, legal-compliance ops teams need to be equipping themselves with GRC, BSA/AML and wallet monitoring tools to stay ahead of the curve.
By Cassandre Coyer | October 27, 2022
While more employers are expanding their use of AI technologies in hiring processes, few are taking steps to mitigate compliance risks. But as more regulators scrutinize these tools, companies may be delaying the inevitable.
By Cheryl Miller | October 27, 2022
In this week's Higher Law, we look at 10 years of adult-use marijuana legalization in Colorado.
By Brian Lee | October 26, 2022
Terms included a five-year, comprehensive court-ordered compliance program; a requirement that the diocese implements a formal program to individually monitor credibly accused priests; and submission to an independent annual compliance audit.
By Andrew Goudsward | October 26, 2022
Kirkland & Ellis partner Reginald Brown on how corporations are likely to be ensnared by House investigations into corporate ESG practices, China and the Biden administration.
By Stephanie Wilkins | October 26, 2022
From the metaverse to cryptocurrencies, panels at the Women, Influence & Power in Law 2022 conference focused on today's biggest legal technology issues and the shifting regulatory landscapes surrounding them.
By Christine Schiffner | October 26, 2022
"You can be fully in compliance with the environmental laws that govern your operations and still have a civil rights issue that could result in the denial of a permit. That's significant."
By Isha Marathe | October 24, 2022
While the securities question has been looming for some time, observers say the SEC's probe into one of the largest NFT owners in the market is unlikely to bring any definitive answers.
By Andrew Goudsward | October 19, 2022
The terror financing case against French cement company Lafarge showcases DOJ's growing focus on issues on the intersection of corporate behavior and national security.
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