By Maria Dinzeo | August 15, 2024
"When you have a mountain that's built out of bad conduct, you're going to have to move that mountain," U.S. District Judge James Donato said.
By James Palmer | August 15, 2024
The 3-year-old crackdown now has yielded more than $3 billion in penalties, and regulators show no signs of letting up.
By Maria Dinzeo | August 13, 2024
The new law, aimed at curtailing corruption and money laundering, will force private companies to identify who owns them—information some had been keeping under wraps.
By Maria Dinzeo | August 12, 2024
"A lot of the risk comes from extremely well-meaning employees that just want the tools to do their job better," said Dera Nevin, managing director at the consulting firm FTI.
Corporate Counsel | Expert Opinion
By Chris Audet | August 9, 2024
Legal leaders must identify and implement risk management strategies that mitigate risk without creating drag on their business value. In this article, we take a look at eight principles that balance risk and reward.
Corporate Counsel | Expert Opinion
By Alex Brown, Kathleen Benway, and Andrew Mueller | August 8, 2024
To shield against—or outright avoid—liability for ads featuring endorsements, shrewd in-house counsel should follow these five compliance best practices below, gleaned from the Endorsement Guides, the proposed reviews rule and the recent enforcement efforts.
By Chris O'Malley | August 6, 2024
The agency's latest target is vehicle-service-contract marketer CarShield, which agreed to pay $10 million to resolve allegations of deceptive sales practices.
By James Palmer | August 6, 2024
Nondisclosure agreements "send a message that reporting violations outside the company is wrong—this adds to the culture of silence the whistleblower laws are designed to prevent," said Stephen Kohn, founding partner of Kohn, Kohn & Colapinto.
By Gail J. Cohen | August 5, 2024
As competition regimes around the world look to rein in deceptive environmental claims, multinationals are likely to face investigations in multiple jurisdictions.
New York Law Journal | Analysis
By Brian J. Shoot | August 5, 2024
"The 'Espinal' court never gave any reason why its three-prong test was better, fairer or more logical than the Restatement formulation," writes Brian J. Shoot.
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