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New York Law Journal | Analysis
By William J. Harrington and Annie E. Railton | June 27, 2019
In their Federal Civil Enforcement column, William J. Harrington and Annie E. Railton discuss 'Azar v. Allina Health Services', which suggests a new line of attack on the aggressive use of regulatory guidance in FCA cases: challenges not to the appropriateness of looking to guidance documents in a particular action, but to the very validity of the guidance itself.
By Phillip Bantz | June 26, 2019
So far this week, FedEx has announced it followed in Huawei's footsteps and sued the Commerce Department, and The New York Times reported that major U.S. semiconductor companies, including Intel and Micron Technology, had resumed business with Huawei.
By Victoria Hudgins | June 26, 2019
As cloud computing become more popular, some law firms and corporate legal departments aren't jumping fully on the bandwagon. Can cloud providers provide enough support and privacy to win over legal?
By Dean Sappey, DocsCorp | June 26, 2019
Even though redaction software is widely available, you have to ask, “Why is it so many people continue to get redaction so wrong?” The reason is always the same—masking is not the same as redacting.
By C. Ryan Barber | June 25, 2019
Welcome to Compliance Hot Spots, where we highlight notable partner and in-house moves, regulatory and white-collar trends and more. Thanks for reading!
By Sue Reisinger | June 25, 2019
The university said June 21 it is hiring McDermott Will & Emery to conduct a probe three years after convicted ex-doctor Larry Nassar's arrest in 2016.
By Michael Ciaramitaro and Sarah Brown, Inventus | June 25, 2019
Organizations today rely heavily upon technology and electronically stored information—and when employees leave, there's always a risk that they'll take some information or data with them when they go, either inadvertently or on purpose.
By Sue Reisinger | June 24, 2019
Jay Jorgensen, former executive vice president and global chief ethics and compliance officer at Walmart, said the in-house lawyers and compliance team showed monitor Louis Freeh how they had built a state-of-the-art compliance program to remediate the problem. The DOJ, however, was not impressed.
By Dan Clark | June 24, 2019
As the law is currently written, consumers have a private right of action when their non-encrypted and nonredacted information is stolen. The law also allows consumers to file a claim even if they do not show actual damage from the data breach, according to a blog post by consulting company Epiq.
By Sue Reisinger | June 21, 2019
The documents also paint a picture of top Walmart executives, including its general counsel at the time, who were more concerned with growth than with exploring the red flags around them. At least eight Walmart executives have left the company in the wake of the scandal.
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