By Caroline Spiezio | August 24, 2018
Legal experts weigh in on how corporations can get compliance efforts underway for the new cybersecurity law, set to go into effect Sept. 1.
By Zach Warren | August 17, 2018
According to the panelists on a Mayer Brown webinar, financial services doesn't need to fear implementing artificial intelligence—as long as they're smart about the risks.
By Phillip Bantz | August 15, 2018
While companies procrastinate on using regtech, legal departments and other "second lines" of defense are being asked to shoulder much of the compliance responsibility burden.
By Sue Reisinger | August 13, 2018
Catherine Razzano was formerly assistant general counsel and director at General Dynamics.
By Sue Reisinger | August 9, 2018
The sixth annual global anti-corruption survey from global legal consulting firm AlixPartners found that 90 percent of companies operating in Latin America, and 94 percent of companies operating in China, reported their industries are exposed to corruption risk.
By C. Ryan Barber | August 9, 2018
U.S. labor judge confronts "unsettled" litigation-funding issue in whistleblower Christopher Garvey's case against the investment bank. Morgan Stanley contends Garvey, who was based in Hong Kong, voluntarily resigned.
By Sue Reisinger | July 17, 2018
Qatar, China, Argentina and Malaysia rounded out the list of the top five most challenging countries for compliance professionals and attorneys.
By Sue Reisinger | July 10, 2018
Meet Nicholas Wittner, the former Dykema Gossett attorney and auto industry in-house lawyer who is tasked with helping to rebuild trust and compliance at MSU.
By C. Ryan Barber | July 5, 2018
Credit Suisse had policies preventing corrupt hiring, but "those policies were not meaningfully enforced," the SEC said. The bank, represented by Cahill Gordon & Reindel, paid nearly $30 million in disgorgement and interest to resolve the SEC's charges. Separately, Credit Suisse agreed to pay a $47 million penalty to resolve U.S. Justice Department claims.
By Sue Reisinger | July 2, 2018
At least one investigation focuses directly on an assistant general counsel at the school
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