By Andrew Goudsward | July 20, 2022
The Justice Department is searching for a new chief of its money laundering and asset recovery section amid a heightened focus on illicit activity involving Russia.
By Joe Pirrotta, Forrest Solutions Legal | July 18, 2022
As firms prepare to weather the "crypto winter," it's critical to balance cost-savings strategies with the need to maintain regulatory compliance.
By Lana Shneydina | July 14, 2022
In general, a compliance culture will help you avoid costly pitfalls like having to rebuild a product or service offering due to legal issues or negative publicity; it will lower the risk of lost trust and lawsuits, which can be game-ending.
By Andrew Goudsward | July 13, 2022
A new U.S. law cracking down on forced labor in the Xinjiang region of China poses major compliance obstacles, according to attorneys focusing on supply chain issues and human rights.
By Isha Marathe | July 13, 2022
Post-Dobbs, businesses are grappling with the troughs of data they may have on their employees and consumers as abortion litigation grows.
By Christine Schiffner | July 13, 2022
The government has issued guidance but even the guidance and comments by the Forced Labor Task Force acknowledged that this is a significant new obligation that companies are largely responsible for figuring out themselves.
By Rich Hale, ActiveNav | July 11, 2022
As dealing with unstructured data feels daunting and all-consuming, many procrastinate on tackling the problem either intentionally or inadvertently. But cleaning up unstructured data creates several benefits associated with regulatory compliance and strong organizational reputation.
By Phillip Bantz | July 8, 2022
Jonathan Polk also reflects on his first year in his first GC role as the first-ever legal boss for Melio.
By Phillip Bantz | July 6, 2022
Of the nearly 500 compliance practitioners who participated in the latest "Cost of Compliance" study, 66% expected the cost of senior compliance staff to increase during the next year, up from 47% in last year's survey.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | July 5, 2022
The DOJ's certification requirement amounts to a hybrid of corporate and individual responsibility.
Presented by BigVoodoo
Join General Counsel and Senior Legal Leaders at the Premier Forum Designed For and by General Counsel from Fortune 1000 Companies
Celebrating achievement, excellence, and innovation in the legal profession in the UK.
Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!
Responsibilities but not limited to: Prepare cases for and manage litigation at all levels and at various stages, including but not limited...
Description: Fox Rothschild has an opening in the San Francisco or Los Angeles office for a Counsel in our Labor & Employment Department...
Description: With bold growth in recent years, Fox Rothschild brings together 1,000 attorneys coast to coast. We offer the reach and resourc...