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By Sue Reisinger | April 2, 2018
Compliance officers are in the SEC's crosshairs again — this time from Aegis Capital.
1 minute read
By Kat C. Statman | April 2, 2018
The Fifth Circuit, in Thomas v. Hercules Offshore Services, L.L.C., Case No. 17-30638 (Fiftth Cir. March 2, 2018), concluded per curiam that the Occupational…
1 minute read
By Stephanie Forshee | April 2, 2018
Tony West, Uber's recently appointed CLO, told Corporate Counsel how he hopes to help get the troubled company back on track.
1 minute read
By Sue Reisinger | March 30, 2018
The new book by Julie Brill and Rich Sauer, both deputy GCs at Microsoft, outlines how companies can navigate digital transformations.
1 minute read
By Sue Reisinger | March 29, 2018
Let the company beware. Attorney Philippe Weiss, managing director of Seyfarth Shaw at Work, told Corporate Counsel that he has seen office pranks lead to complaints, and sometimes even lawsuits.
1 minute read
By F. Paul Greene | March 28, 2018
These new FAQs, and the FAQs issued previously, help clarify areas of uncertainty under Part 500. The problem with the FAQs, however, is that they are non-binding and can be changed at will, however unlikely an abrupt or material change from DFS may be.
1 minute read
By Sue Reisinger | March 28, 2018
Kinross is slated to pay out nearly $1 million in the settlement.
1 minute read
By Matthew L. Biben | March 27, 2018
Matthew L. Biben provides specific suggestions to compliance officers, senior management teams and boards of directors for strengthening their financial institutions' AML compliance programs, and includes important upcoming AML compliance deadlines.
1 minute read
By John J. Carney and Jonathan A. Forman | March 27, 2018
The U.S. Supreme Court's Digital Realty decision presents good and bad news to public companies and other entities regulated by the U.S. Securities and Exchange Commission.
1 minute read
By Sue Reisinger | March 26, 2018
With the GDPR implementation date looming, other companies are surely busy appointing their own officers. But will they be drawn from the legal department or elsewhere?
1 minute read
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