By Jake Frazier and Anthony J. Ferrante, FTI Consulting | November 9, 2018
It's been about half a year since Europe's GDPR was activated, and we're now seeing early examples of enforcement activity. Those are helping organizations better understand the long-term landscape for compliance.
By C. Ryan Barber | November 8, 2018
'Most people who have gone to their law firms and have asked their opinion would say it clearly is within the authority of the OCC to do this,' Joseph Otting said Wednesday in Washington.
New York Law Journal | Analysis
By Philip M. Berkowitz | November 7, 2018
In his Employment Issues column, Philip M. Berkowitz writes: The Foreign Corrupt Practices Act is often associated with payoffs between shadowy figures for contracts made in remote parts of the world. But a spate of recent prosecutions and civil settlements makes clear that the financial services industry is in fact a significant target for potential violations of this centerpiece compliance legislation.
By C. Ryan Barber | November 7, 2018
"Most people who have gone to their law firms and have asked their opinion would say it clearly is within the authority of the OCC to do this,” Joseph Otting said Wednesday in Washington.
By Phillip Bantz | November 6, 2018
The agency appears to be looking more closely at corporate operating goals and metrics, rather than traditional disclosures, while also holding individual executives accountable, not just their companies.
By Zach Warren | November 6, 2018
The add-on to the base Relativity system focuses on proactive data monitoring in regulated markets as the company looks to go beyond e-discovery.
By Roy E. Hadley, Jr., Adams and Reese | November 6, 2018
The news is replete with alleged actions of foreign governments and hackers trying to impact the democratic election process in the United States. It is incumbent upon the state and local governments to ensure the security of all elections.
By Dan Clark | November 5, 2018
Elizabeth Bille, senior director of prevention education at EVERFI Inc., spoke with Corporate Counsel about how preventing sex harassment should be of more concern to companies than merely responding to it.
By Ed Silverstein | November 5, 2018
"Right now, the most pressing issue is to make sure a proper Data Protection Authority is created and staffed by people with the necessary legal and technical backgrounds to enforce the law in a balanced way," says Brazilian attorney Marcel Leonardi.
By Phillip Bantz | November 2, 2018
The report highlights the commission's activities during Fiscal Year 2018, including cases involving Tesla and now-defunct Theranos.
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