By Stephen Ehrlich, The MCS Group | December 28, 2018
While most considerations point to a likely industrywide shift toward cloud-based e-discovery, each firm still needs to consider its own specific circumstances before proceeding with a given project.
By Dan Clark | December 27, 2018
The U.S. Securities and Exchange Commission's Office of Compliance Inspections and Examinations detailed its priorities for 2019 in a recent report.
By Phillip Bantz | December 27, 2018
The settlement highlights the pitfalls of weak American Depositary Receipts compliance efforts as the SEC continues to crack down on the improper handling of ADRs and pre-release transactions. This was the SEC's eighth ADR-related action against a bank or broker and its fourth action against a depositary bank.
By Mike Scarcella | December 27, 2018
U.S. District Judge John Bates in Washington on Thursday was weighing the New York attorney general's opposition to the government's request that deadlines be extended in a suit against the U.S. Labor Department.
By C. Ryan Barber | Mike Scarcella | December 27, 2018
Many cases are being put on hold, but not in every instance. A Maryland federal judge called the shutdown a “funding dispute” between the legislative and executive branches and said the Justice Department is required to find the “means by which to continue their participation in this litigation on a timely basis regardless of their client's internal issues.”
The Legal Intelligencer | Commentary
By Leonard Deutchman | December 27, 2018
The integration of IT into all aspects of business and personal culture has created legal issues that are being addressed inconsistently or not at all.
By C. Ryan Barber | December 27, 2018
The company had also taken steps to improve its compliance systems and provided “full cooperation,” which included making employees available for interviews and translating business documents.
By Kathleen McGee and Matthew Savare, Lowenstein Sandler | December 27, 2018
A recent Oath settlement is significant because it has established a new standard for notification under COPPA, with wide-reaching ramifications for the broader digital advertising ecosystem.
By John Council | December 26, 2018
FINRA, the nonprofit organization that protects investors and market integrity, concluded that Morgan Stanley's anti-money laundering (AML) program failed to meet the requirements of the Bank Secrecy Act because of three major issues.
By Adrian Clarke, Evident Proof | December 26, 2018
Cyber criminals looking for new ways to exploit company networks are turning their focus to the privileged network access given to the many players involved in supply chains. As supply ecosystems grow, and points of vulnerability proliferate, businesses will have to turn to distributed ledger technology.
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