By Phillip Bantz | October 26, 2018
Miami trade attorney Eric Ostroff spoke with Corporate Counsel about safeguarding proprietary information when employees venture into foreign countries on business and what companies can do after a breach.
By Dan Clark | October 26, 2018
"I think the SEC is inching closer to the point where they're going to take action on companies that don't have adequate safeguards."
By Phillip Bantz | October 25, 2018
The UK's Information Commissioner's Office punished Facebook after finding that the social media giant allowed app developers to access the personal information of millions of users without their clear consent. A Facebook spokesperson said Thursday that while the company disputes some of the ICO's findings, it agrees the company should have done more.
Corporate Counsel | Expert Opinion
By Valerie Charles | October 24, 2018
There's never a convenient time to relax and stop talking about how valuable a robust ethics and compliance function is to an organization. With fall budget planning in full swing, now is a good time to consider some of the many business benefits of a strong ethical culture.
By C. Ryan Barber | October 23, 2018
The CFIUS review process is getting lots of attention right now, and we've got some observations from leading practitioners about what to expect. Plus: the latest compliance and enforcement headlines give a peek into what law firms are thinking about as the midterms fast approach. Thanks for reading Compliance Hot Spots.
By C. Ryan Barber | October 23, 2018
The penalty was part of a 2015 consent order. "We have worked diligently with our bank regulators to strengthen our processes and internal controls," a bank spokesperson said Tuesday.
Corporate Counsel | Expert Opinion
By Joanna Ritcey-Donohue | October 19, 2018
A recent conversation with a head of legal of a Fortune 500 technology company relating to the current challenges of complying with U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) restrictions brought to mind a couple of tips that are important for all senior legal and compliance professionals at companies with cross-border operations.
National Law Journal | Analysis
By Erin Mulvaney | October 18, 2018
"Just because something has a statistical correlation, doesn't mean it's a good or lawful way to select talent,” one lawyer says.
By Phillip Bantz | October 18, 2018
Last week's sudden announcement that more foreign investments in American technology businesses would be subjected to national security reviews as early as November as part of a federal pilot program startled many, but some international trade law experts say not as many businesses may be affected as initially feared.
By Phillip Bantz | October 18, 2018
Last week's sudden announcement that more foreign investments in American technology businesses would be subjected to national security reviews as early as November as part of a federal pilot program startled many, but some international trade law experts say not as many businesses may be affected as initially feared.
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