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Management of information, especially within contexts of e-discovery and client data. Methods used to achieve compliance with various regulations.
By Jamie Schafer and Regina (Gina) LaMonica | October 14, 2022
On Sept. 15, 2022, Deputy Attorney General Lisa Monaco announced several significant policy updates affecting the U.S. Department of Justice's enforcement practices for both corporations and individuals. This article discusses the steps companies should be taking now to ensure that their compliance programs incorporate the guidance.
8 minute read
By Lindsay E. Ray and Annie M. Kenville | September 28, 2022
In a clear effort to motivate company cooperation in the reduction of corporate crime, the DOJ is turning to companies now more than ever to come forward by promoting transparency and predictability in how decisions regarding cooperation will be made and the factors that will be considered.
7 minute read
By By Nigel Riley and Marie-Claire Le Houerou, Intapp | September 16, 2022
A sweeping bill has been gaining momentum in Congress that would draw legal-service providers into the country's AML regulatory framework.
6 minute read
By Dan Roe | September 14, 2022
Tino Lisella arrived at the Miami office as an of counsel after five years at FINRA and nine years in the Tax Division of the U.S. Department of Justice.
3 minute read
By Hugo Guzman | September 7, 2022
"As the main drivers of regulatory change appear ongoing, legal and compliance leaders will need to find a sustainable way to keep on top of the requirements this will place on their organizations," Gartner's Nick Sworek said.
3 minute read
By Tim Anderson, FTI Consulting | September 1, 2022
The rapid and accelerating adoption and evolution of new platforms have caused a flashpoint at which legal, compliance, IT and security teams need to reorient to an entirely new and constantly changing data landscape.
6 minute read
By Jessica Seah | August 30, 2022
Lawyers also say U.S.-China trade tensions could be further damaged by "reverse CFIUS," a proposed law under which the U.S. government could prohibit investments into China it deems a threat to certain domestic capabilities.
7 minute read
By Jack Womack | August 30, 2022
The proposed action is seeking compensation for Facebook users in the UK estimated to be approximately £2.2 billion.
2 minute read
By Karen R. King and Alexander M. Levine | August 17, 2022
The Robinhood Crypto order is the first major cryptocurrency-related enforcement action by DFS. It is consistent with increased attention by DFS on the industry in the last year.
8 minute read
By Rees W. Morrison | August 10, 2022
Looking to gain greater insights into surveys? This third part of a series on NLP and survey data explores Latent Dirichlet Allocation, a popular tool to ferret out elusive themes in text comments, referred to as topic modeling.
6 minute read
Presented by BigVoodoo
GlobeSt. Women of Influence Conference celebrates the women who drive the commercial real estate industry forward.
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
New York-based indie music company seeks full-time litigation attorney. Must have 2 years music business experience. Must be admitted to S...
Columbia Law School seeks an experienced lawyer with a background in criminal defense and a strong interest in community lawyering and clini...
WittKieffer is proud to partner with Mom's Meals in the search for their Director of Legal Affairs. Mom's Meals is an investor-owned compan...