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By Sue Reisinger | January 6, 2020
The announcement of the Foreign Corrupt Practices Act investigation was included in the ride-hailing platform's 8-K filing with the U.S. Securities and Exchange Commission.
1 minute read
By Krishnan Nair | December 20, 2019
Scandals, stress and soaring salaries: The 15 themes that dominated the news in 2019.
1 minute read
By Amy Guthrie | December 16, 2019
Inclusion of a chapter on corruption provides a mechanism for greater accountability.
1 minute read
By C. Ryan Barber | December 6, 2019
"Ericsson's corrupt conduct involved high-level executives and spanned 17 years and at least five countries, all in a misguided effort to increase profits," Brian Benczkowski, head of DOJ's criminal division, said in a statement.
1 minute read
By John Kang, The Asian Lawyer | December 3, 2019
Partner Wendy Wysong joins the U.S. firm to spearhead the launch of a Hong Kong office.
1 minute read
By Christopher Niesche | December 3, 2019
Corporations and governments dealing with increased environmental regulations and societal pressures are seeking more advice from outside counsel on environmental issues.
1 minute read
By Christopher Niesche | November 25, 2019
The Australian firm has brought together law and forensic science to address such matters as harassment allegations, company fraud and data breaches.
1 minute read
By Phillip Bantz | November 15, 2019
The two executives for the firm's Chinese subsidiary allegedly bribed Chinese officials for a decade. One also is accused of providing false testimony to the SEC and erasing files from his company-issued laptop.
1 minute read
By Sue Reisinger | November 12, 2019
Countries on the list that will most worry general counsel and compliance lawyers were South Sudan, Yemen, Venezuela and North Korea, which ranked with Somalia in the highest risk group.
1 minute read
By Hannah Roberts | October 29, 2019
The regulator has warned that it is going to crack down on non-compliance.
1 minute read
By Hugo Guzman | March 23, 2023
"Trust is the foundation of the legal system. If you can't trust what [AI tools] are saying, it can tear everything apart," said Michael Sander, managing director of the legal analytics firm Docket Alarm.
4 minute read
By Maria Dinzeo | March 21, 2023
"We're at a critical juncture, and now is the time for AVD and other leaders in the space to lead the way on developing safety and quality standards that will be reflected in future regulations," said Douglas Fischer, general counsel of AVD.
3 minute read
By Maria Dinzeo | March 20, 2023
"This bank was very helpful to the tech community. Dealing with mainstream traditional banks for early stage startups is going to be way more burdensome," said Manuel Martinez-Herrera, GC of BetterCloud.
9 minute read
By Susana Sierra | March 17, 2023
The pressure is on ethics and compliance officers to identify and manage the risks associated with any emerging technology. Their new task is to ensure their companies bring to the metaverse the same level of commitment and ethical behavior they embrace in their "real world" operations. In this article, we address some of the risks compliance officers and corporate leaders must take into account as they venture into a virtual reality environment.
6 minute read
By Michael W. Peregrine | March 17, 2023
The organization's Chief Legal Officer, perhaps teaming with the Chief Compliance Officer, is the logical executive to advise the board, its committees and executive leadership on the appropriate response to the important new DOJ compliance policies.
5 minute read
By Cassandre Coyer | March 16, 2023
While many legal tech companies with cloud services already abide by thorough security standards, new federal regulations could lead to more data governance headaches and frustrated legal professionals.
4 minute read
By Greg Andrews | March 16, 2023
"Behind the fancy facade, depositors never really know how safe their money is, and when fear starts to spread, depositors run to get their money out," London School of Economics' Jon Danielsson, Robert Macrae and Nikola Tchouparov wrote this week.
5 minute read
By Greg Andrews | March 16, 2023
"Behind the fancy facade, depositors never really know how safe their money is, and when fear starts to spread, depositors run to get their money out," London School of Economics' Jon Danielsson, Robert Macrae and Nikola Tchouparov wrote this week.
5 minute read
By Marianna Wharry | March 16, 2023
A potentially forthcoming climate reporting requirement from the U.S. Securities and Exchange Commission has legal experts worried about a looming litigation risk for companies that don't have a robust team in place for tracking emissions data.
5 minute read
By Chris O'Malley | March 16, 2023
"An insured has to be able to tell a good story," said Daniel Burke, senior vice president of the cyber practice at Woodruff Sawyer & Co.
6 minute read
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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