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 Maria Dinzeo | April 9, 2024
"That's what's most important to think about: What will this change about business models?" said Alysa Hutnik, a senior executive at the privacy software firm Ketch.
By Cassandre Coyer | March 18, 2024
Focusing on defining AI or taking on unnecessary burdensome vendor oversight obligations may no longer be the most effective strategies to mitigating AI risks, Debevoise & Plimpton attorneys said during a Monday webinar.
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.
Corporate Counsel | Expert Opinion
By Carrie Cohen, Brian Michael and Christine Wong | December 4, 2023
The ability to conduct an effective internal investigation and at the same time satisfactorily respond to different stakeholders, while also preserving privilege when appropriate, is more difficult and multi-faceted than ever before. In this article, we provide strategies to help companies navigate these complexities.
By Patrick Smith | September 19, 2023
A major shift away from the global free-trade methodology of the past 30 years has facilitated changes in who does business where and with whom.
By Chris O'Malley | July 27, 2023
"For the first time in U.S. states, companies will need to collect meaningful permissions from their customers to gather and apply data relating to the customers' position on the globe," Womble Bond Dickinson said in a client advisory.
Corporate Counsel | Expert Opinion|Investigation
By Eric R. Nitz and Walter H Hawes IV | July 19, 2023
When corporate misconduct comes to light, corporations often must conduct an internal investigation to effectively assess potential liability, craft remediation, and engage with regulatory scrutiny. Companies rely on investigative findings in advocating for DOJ, SEC, and other regulators to forgo charges or enforcement.
By Cassandre Coyer | May 18, 2023
"Starting to comply with the DSA will be a game changer in terms of how the platforms and the biggest search engines are structured and dealing with compliance, transparency, governance, reporting, independent audits," said Dessislava Savova, Paris-based leader of Clifford Chance's tech group.
Corporate Counsel | Expert Opinion
By Melissa Overgaard | April 17, 2023
Engaging the services of an outsourced provider or onboarding technology solutions can ease an organization's entity management burden considerably – but which is the best path?
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