By Maria Dinzeo | April 16, 2024
"Treasury's targets are those dubious LLCs without operations and employees that are holding shell companies hiding assets," said Snežana Gebauer, a partner at the compliance consulting firm StoneTurn.
New York Law Journal | Analysis
By Matthew Sullivan and Tina Milburn | March 29, 2024
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
By Gail J. Cohen | March 28, 2024
Lawsuits claim addictiveness of platforms like Instagram and Tik Tok have 'rewired' the way kids think causing massive strains on educators. Similar lawsuits have been filed in the U.S.
New York Law Journal | Analysis
By Derek Dragotta | March 27, 2024
Data breaches are on the rise, as are the costs associated with them. AI is allowing bad actors to quickly shift tactics and generate more believable scams. There is a significant uptick in attempted fraudulent filings. This article presents various ways in which you can protect your organization, as well as your class, from these threats.
By Alex D'Elia | March 25, 2024
The Commission has opened its first investigations under the new Digital Markets Act as big tech faces regulatory scrutiny across the globe.
By Rhys Dipshan | March 22, 2024
SingleFile, a startup that offers a platform to automate the compliance filing process, is financially backed by a number of firms, including Wilson Sonsini, Cooley and others.
Corporate Counsel | Expert Opinion
By Cole Callihan | March 22, 2024
Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and corruption. This is especially true where companies have foreign subsidiaries or engage third parties in foreign countries for sales, consulting and other activities.
Corporate Counsel | Event|News
By Maria Dinzeo | March 11, 2024
California Assistant Attorney General Paula Blizzard said she's made it her mission to capitalize on the broadness of the state's antitrust statute, the Cartwright Act, and bring cases.
By Hugo Guzman | March 11, 2024
"Whistleblower reward programs have been extraordinarily effective in combating corporate fraud," Zuckerman Law said in a note to clients.
By Maria Dinzeo | March 8, 2024
"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.
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