National Law Journal | Commentary
By Francesca Fulchignoni and Tim Anderson | November 4, 2022
Case teams will need to embrace new approaches, use new technologies, and be willing to step outside of traditional, static workflows to defensibly meet the dynamic nature of emerging data sources.
By Dan Roe | November 3, 2022
Governments in Latin America, Europe and Asia are implementing formal FDI policies or informally blocking deals for politically motivated reasons.
By Brian Lee | November 3, 2022
New York Attorney General Letitia James said the $523 million deal with Teva Pharmaceuticals, Ltd., subsidiary Teva Pharmaceuticals US and affiliate arms of the Tel Aviv, Israel-based company is the largest such agreement during her four years in office.
By Andrew Goudsward | November 2, 2022
The DOJ antitrust division brought its first criminal monopolization case since 1977, months after officials indicated the enforcement tool was back on the table.
By Jacqueline C. Wolff and Emma C. Jogerst | November 1, 2022
Although Deputy Attorney General Lisa Monaco's new Memo — as is true of all DAG memos governing an Administration's corporate prosecutions policy — is ostensibly intended as guidance to the attorneys at DOJ and the various United States Attorney's Offices around the country, it is helpful as a guide to the defense community in advising corporate clients.
National Law Journal | Commentary
By Robert Stern and Sarah Coyne | October 31, 2022
Individual accountability is at the forefront of the government's enforcement strategy—and that includes gatekeepers.
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.
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