By Chris O'Malley | January 17, 2023
Regulators are demanding "upfront, non-deceptive practices," including allowing patients to cancel services without getting the runaround, said Maureen Stewart, a senior counsel at Foley and Lardner.
Corporate Counsel | Expert Opinion
By Andrey Spektor and Laura S. Perlov | January 12, 2023
Why should this concern white-collar professionals? In September 2022, the Deputy Attorney General, Lisa Monaco, reminded prosecutors that individual accountability remains the DOJ's "first priority." And there is time pressure imposed on prosecutors: they must bring these charges before or at the time of resolving the investigation with the company.
By Lawrence A. Goldman and Wendy L. Hagen | January 12, 2023
It is important that all reporting companies and their counsel begin to identify the parties about whom a filing must be made and to collect the necessary information on an ongoing basis to timely make required filings under the CTA.
Corporate Counsel | Expert Opinion
By Mark Henriques | January 9, 2023
Governments, environmental groups, and class action attorneys have all gotten the message and are actively looking to find and punish companies engaged in greenwashing. The litigation risk continues to grow. The article below outlines some examples of claims and cases.
Corporate Counsel | Expert Opinion
By Justin Weitz and Amy Schuh | January 4, 2023
In the latter half of 2022, the US Department of Justice unveiled highly anticipated updates to its corporate criminal enforcement policies, cementing a more aggressive stance on white-collar crime and corporate responsibility. Below is an overview of the recent DOJ corporate policy changes and matters for chief compliance officers to consider in 2023.
Corporate Counsel | Expert Opinion
By Lori Lorenzo and Keri McKenzie | January 3, 2023
Irrespective of how the final SEC ESG disclosure rules shape up, corporate boards; management teams; and other internal functions such as marketing, strategy, compliance, and audit, will likely need to lean more heavily on Legal to understand the new rules – especially given that 68% of chief legal officers report being the enterprise ESG leader for their organization.
Corporate Counsel | Expert Opinion
By Paroon Chadha | December 15, 2022
Strong corporate board governance has never been more important as we head into a new year. It is the linchpin to building high performing organizations and helping organizations stay nimble as they face economic headwinds.
New York Law Journal | Analysis
By Jacob H. Hupart, Douglas Baumstein, Jonathan L. Kravetz, Will G. McKitterick and Ellen Shapiro | December 15, 2022
Recent developments in the Court of Chancery concerning a corporate board's duty to monitor and provide oversight over a corporation's operations—so-called 'Caremark' claims—are likely to intersect with the SEC's proposed new ESG disclosure obligations to create a new category of corporate risk. This article discusses the recent trends in Delaware law that have led to a revitalization of 'Caremark' and the SEC's current proposals for enhanced ESG disclosure.
The American Lawyer | Analysis
By Dan Roe | December 14, 2022
The congressional investigation into sexual misconduct and bullying at the NFL team reveals the firm as the latest in Big Law to hire third parties whose conduct would be considered unethical. But experts said current rules don't block the behavior.
By Maria Dinzeo | December 9, 2022
Euna Kim is taking the legal reins of Sardine just months after it raised $52 million from a group that included Google Ventures and Visa.
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