By Sue Reisinger | April 3, 2018
Katie Smith is the first chief ethics and compliance officer at Convercent, and has brought with her some new ideas about how to use technology to improve E&C.
National Law Journal | Commentary
By David N. Kelley, Erik W. Snapp and Amanda Rios | April 3, 2018
A compliance crisis—even one that poses no existential threat to the company—can be used as a catalyst to strengthen your compliance program, clarify your corporate structure and reporting lines, and improve your standard operating procedures.
By Sue Reisinger | April 2, 2018
Compliance officers are in the SEC's crosshairs again — this time from Aegis Capital.
By Kat C. Statman | April 2, 2018
The Fifth Circuit, in Thomas v. Hercules Offshore Services, L.L.C., Case No. 17-30638 (Fiftth Cir. March 2, 2018), concluded per curiam that the Occupational…
By Stephanie Forshee | April 2, 2018
Tony West, Uber's recently appointed CLO, told Corporate Counsel how he hopes to help get the troubled company back on track.
By Sue Reisinger | March 30, 2018
The new book by Julie Brill and Rich Sauer, both deputy GCs at Microsoft, outlines how companies can navigate digital transformations.
By Sue Reisinger | March 29, 2018
Let the company beware. Attorney Philippe Weiss, managing director of Seyfarth Shaw at Work, told Corporate Counsel that he has seen office pranks lead to complaints, and sometimes even lawsuits.
New York Law Journal | Analysis
By F. Paul Greene | March 28, 2018
These new FAQs, and the FAQs issued previously, help clarify areas of uncertainty under Part 500. The problem with the FAQs, however, is that they are non-binding and can be changed at will, however unlikely an abrupt or material change from DFS may be.
By Sue Reisinger | March 28, 2018
Kinross is slated to pay out nearly $1 million in the settlement.
New York Law Journal | Analysis
By Matthew L. Biben | March 27, 2018
Matthew L. Biben provides specific suggestions to compliance officers, senior management teams and boards of directors for strengthening their financial institutions' AML compliance programs, and includes important upcoming AML compliance deadlines.
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