By Sue Reisinger | February 10, 2020
A new report from the New York City Bar Association on the increased number of enforcement actions against individual chief compliance officers was sparked by the growing concerns of in-house counsel.
By Sue Reisinger | February 6, 2020
The survey by Hogan Lovells showed that compliance leaders in tech, media and telecom companies are more likely to be dealing with budget cuts and a lack of focus on compliance than in any other industry sector.
By C. Ryan Barber | February 6, 2020
The financial industry applauded the CFPB's guidance, even as defense lawyers for banks questioned what impact it would have.
By Sue Reisinger | February 5, 2020
When Airbus' new general counsel John Harrison identified some potential risk issues in 2015, senior export compliance managers stonewalled.
By Patrick P. Dinardo and Jeremy Bachrach Siegfried | February 5, 2020
Litigators engaging the SEC must also be sure to review all language carefully to be sure they are not inadvertently waiving their clients' ability to seek judicial review of any disgorgement or any other penalties.
By C. Ryan Barber | Mike Scarcella | February 4, 2020
Welcome to Compliance Hot Spots. Paul Hastings' Robert Luskin breaks it down on how firms worked together in the Airbus FCPA settlement. Rod Rosenstein keynotes ALM's Legalweek conference in New York. Scroll down for Who Got the Work, notable moves, headlines and more. Thanks for reading!
By Rhys Dipshan | February 4, 2020
At the "Algorithmic Malpractice & Lawfare" session of Legalweek 2020 in New York, a panel of legal and tech experts examined the paradox at the heart of today's most cutting-edge innovations.
By Shari L. Klevens and Alanna Clair | February 4, 2020
Rather than wait for a problem to arise, it is helpful to periodically monitor the marketplace and to make upgrades as necessary to meet the challenges of an ever-changing environment, which includes changing ethical rules and legal authority regarding technology and the practice of law.
By Phillip Bantz | February 4, 2020
A new report warns that data protection regulators across Europe "have been staffing up their enforcement teams and getting to grips with the new regime," which means it's more important than ever for companies to be GDPR-compliant.
By Sue Reisinger | February 3, 2020
U.S. Labor Department statistics over the past 20 years show that compliance is one of the fastest-growing professions for women.
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