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.
Legaltech News | Live Coverage|News
By Zach Warren | October 2, 2018
E-discovery specialists from the FTC, DOJ and New York AG, along with a Husch Blackwell attorney who works on government cases, explained why government e-discovery is different at Relativity Fest 2018.
Corporate Counsel | Expert Opinion
By Ryan McConnell and Meagan Baker | October 1, 2018
Programs just don't work without the right talent. Smart compliance leaders get that. Once companies figure out the people piece (which is not easy), evaluating the risk environment and regulatory requirements helps companies develop programs to address those areas across different subject matters and business units.
By Rhys Dipshan | October 1, 2018
A pilot project launched in Austin, Texas, looks to provide the local homeless population with a way to access their identifying documents. But data regulations and user skepticism stand in its way.
By Zach Warren | September 28, 2018
The breach occurred through the site's 'View As' feature, and could open it up to substantial legal exposure.
By Adam Schlagman | September 26, 2018
Earlier this summer a group of security-minded executives in Chicago, long a hub for legal and financial tech, sat down for a panel discussion on anticipating and combatting cybercrime.
By C. Ryan Barber | September 25, 2018
The US Securities and Exchange Commission is weighing proposed changes to the agency's whistleblower program—here's some of the early commentary. Plus: DOJ eyes reducing merger-review times, and scroll down for Who Got the Work. Thanks for reading Compliance Hot Spots.
By Sue Reisinger | September 25, 2018
Citibank and its compliance assurance unit have their work cut out for them to comply with the terms of a $5 million settlement with the federal government.
By Sue Reisinger | September 25, 2018
Citibank and its compliance assurance unit have their work cut out for them to comply with the terms of a $5 million settlement with the federal government.
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