Daily Business Review | Commentary
By Wifredo A. Ferrer and Michael E. Hantman | October 10, 2018
Historically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
By Phillip Bantz | October 9, 2018
Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.
By Edward Hanover | October 9, 2018
Modern compliance functions are expected to act as trusted advisors closely collaborating with the various business units in an organization so that the compliance function can appropriately identify and minimize the risk for the overall organization.
By Phillip Bantz | October 9, 2018
Most companies that operate in China were already wary of losing their grip on intellectual property assets. Now, in light of the new, far-reaching rules, doing business in China is likely to be more challenging, privacy and information security lawyers say.
By Phillip Bantz | October 9, 2018
Most companies that operate in China were already wary of losing their grip on intellectual property assets. Now, in light of the new, far-reaching rules, doing business in China is likely to be more challenging, privacy and information security lawyers say.
By Caroline Spiezio | October 9, 2018
Lawyers seeking internet outside of company walls should steer clear of public Wi-Fi, highlighted by the Department of Justice's indictment of Russian hackers last week.
By Phillip Bantz | October 8, 2018
Most companies that operate in China were already wary of losing their grip on intellectual property assets. Now, in light of the new, far-reaching rules, doing business in China is likely to be more challenging, privacy and information security lawyers say.
Corporate Counsel | Commentary
By Ryan McConnell and Stephanie Bustamante | October 8, 2018
The key to an efficient and effective process is simplicity, a risk-based approach, and adequate documentation.
By Sue Reisinger | October 5, 2018
The strange twists and turns in the curious case of Chinese telecom company ZTE just keep on coming.
By C. Ryan Barber | October 3, 2018
Gibson Dunn's F. Joseph Warin walks us through his counseling on the Petrobas foreign-bribery deal, and we've got a roundup of the latest compliance and enforcement headlines. Plus, see who got the work on latest SEC cases. Thanks for reading Compliance Hot Spots.
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