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.
By Mason Lawlor | April 12, 2024
Due to growing concerns of infiltration by sexual predators, Meta shareholders included a proxy proposal that would require the company to implement more protections for minors on its social media platforms.
By Chris O'Malley | March 13, 2024
The complexity of complying with the new Washington state law is expected to lead to a flood of lawsuits from plaintiffs lawyers.
By Cassandre Coyer | October 17, 2023
A panel at the Soft Law Summit in Arlington, Virginia, on Tuesday looked at the drawbacks and advantages of having a light touch when it comes to AI regulation.
By Brad Kutner | July 3, 2023
Among other things, the agency spelled out a new system for evaluating violations which keeps the targeted audience of such ads in mind.
By Cassandre Coyer | May 1, 2023
From increased disclosure requirements to growing threats of compliance violations, privacy professionals highlighted some of the most pressing information security trends during a Seattle KnowledgeNet Chapter meeting.
By Dan Roe | April 12, 2023
A Q&A with Dan Nardello, CEO of a global investigations firm Nardello & Co., on the business and ethics of working for law firms on highly contentious matters.
By Cassandre Coyer | April 6, 2023
ChatGPT's first public data leak may be a reminder for law firms that information governance policies need to evolve along with technology.
By Cassandre Coyer | January 24, 2023
An investigation into SCOTUS's IT policies found that it is "too easy to remove sensitive information from the building and the court's IT networks." Such a problem, however, isn't just limited to the nation's highest court.
By Cassandre Coyer | October 17, 2022
Amid a data privacy and security landscape that only grows more complicated, a WIPL 2022 panel discussed the major shifts and regulatory agencies to keep an eye on.
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