By Sue Reisinger | January 14, 2020
Lawyers discuss the fallout of the MLB scandal and how in-house counsel in every industry should pay attention to compliance.
By Phillip Bantz | January 13, 2020
The San Diego-based restaurant chain announced Monday that Sarah Super was elevated from vice president to senior VP and also appointed chief risk officer. She'll continue to serve as GC as CLO Phillip Rudolph plans to leave the company next month.
Corporate Counsel | Expert Opinion
By Vera Powell and Alice Hsieh | January 13, 2020
Periodic monitoring is crucial for corporate counsel to ensure that their companies' compliance programs continue to align with changing business profiles, geographic footprints, channels to market and clients served.
By Sue Reisinger | January 10, 2020
Six months on the job, Peter Anderson, Carnival's first chief ethics and compliance officer, is fixing the cruise line's compliance system that was so broken a federal judge once threatened to jail its top executives.
By Sarah Paul, Olga Greenberg and Andrea Gordon | January 10, 2020
This article will explore trends in the use of monitorships, provide practical tips on using the DOJ's guidance to potentially avoid a monitorship, and—if a company is required to retain a monitor—how to "survive" the monitorship.
New York Law Journal | Analysis
By David N. Kelley, Matthew M. McDonagh and Kaitlyn Walsh | January 10, 2020
This article will summarize the evolution of the Policy and conclude with steps companies should take if they are subject to the FCPA.
By C. Ryan Barber | January 9, 2020
Miner said he hopes the Justice Department continues a push to spell out its approach to corporate enforcement "because policies without having that backend demonstration of the benefit can ring hollow."
Corporate Counsel | Expert Opinion
By Alexandra Ross and Drew Schulte | January 9, 2020
Once data does become subject to data privacy laws, compliance will fall on businesses to accurately map, monitor and understand how data is collected, used, shared and retained.
By Brian Schrader, BIA | January 9, 2020
Biometric recognition systems like these offer an easy way to log in to our devices and various services without the hassle of typing in a series of numbers. But biometric data presents unique risks and could have far-reaching consequences if not adequately protected.
By C. Ryan Barber | Mike Scarcella | January 7, 2020
Welcome to Compliance Hot Spots, our white-collar and regulatory Law.com briefing. Scroll down for a report on new U.S. Supreme Court action between an investment advisor and Fidelity. Plus: the FTC's going solo at the high court, and DOJ's closed its Uber probe. Thanks for reading!
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