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By Eva von Schaper | January 19, 2021
Italy has imposed the highest amount in the way of fines, while Germany reported the most data breaches, according to a report by DLA Piper.
By Phillip Bantz | January 15, 2021
James Strother once vowed to fight charges alleging he turned a blind eye to "rampant criminal and legal violations." Now, he "is pleased to put this matter behind him."
By Phillip Bantz | January 14, 2021
Looking to the year ahead, COVID-19 is likely to spur a range of litigation, from products liability cases over the efficacy of masks, hand sanitizers and ventilators to claims against employers accused of exposing employees to the coronavirus, according to Crowell & Moring's latest litigation forecast for in-house counsel.
By Gary Markham, LSG | January 13, 2021
Perhaps the biggest barrier to the adoption of advanced decision-making tech is the BlackBox challenge—not knowing how a piece of software arrives at its decision. But as AI and ML technologies begin to mature, we're beginning to see possible solutions and mitigations.
By C. Ryan Barber | January 12, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading! Let's dive in.
By Amanda Fennell and Yvan Foonde, Relativity | January 12, 2021
Third-party cyber risk is one of the fastest growing security risks—learn how you can mitigate the risk.
By Matt Rees, Forensic Risk Alliance | January 7, 2021
Does the framework break much new ground or is it, as some have suggested, simply a collection of cases with little novel thinking? The answer could be a bit of both.
By C. Ryan Barber | Mike Scarcella | January 5, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
By Zach Warren | January 5, 2021
From the impact of Brexit to online advertising and net neutrality, here's what attorneys and tech experts are watching in tech regulation over the next 12 months.
New York Law Journal | Analysis
By Chuck Pine and Carla Suchoski | December 30, 2020
The regulatory amendments under consideration are intended to upgrade and modernize the national AML regime, where appropriate, to address the evolving threats of illicit finance, and to provide financial institutions with greater flexibility in the allocation of resources to enhance the effectiveness and efficiency of their AML programs.
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