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Amazon Hit With Helms-Burton Lawsuit
The Seattle-based tech company is the third U.S. corporation to be targeted under the law that allows Americans to sue companies doing business in Cuba that are allegedly profiting off of land expropriated after the 1959 Cuban revolution.
U.S. Justice Department Hacking Indictments Against China Continue: What Do They Mean for Companies?
The Justice Department indictment indicates that many of the companies were compromised by attacks on third-party vendors who manage, process and store data.
A New Survey Shows How the GDPR is Impacting Mergers and Acquisitions
A new survey conducted by Merrill Corporation found that compliance issues with the European Union's General Data Protection Regulation were impacting the progression of merger and acquisitions deals.
Société Générale Fined $1.3 Billion by State and Federal Regulators, Prosecutors
Société Générale SA and its New York branch agreed to pay the fines and will now be met with charges in federal court for violating state and federal laws and regulations that govern economic sanctions and money laundering.
3 US Execs Indicted in Chiquita Terrorist Funding Probe in Colombia
The executives named include Chiquita's controller for North America, who is now president of the company's online fresh salad and produce delivery unit.
A Big Four-Branded New Law Competitor Could Be a 'Safe Disruptor'
Ernst & Young is the first of the Big Four to acquire a managed services firm. What happens next?
In Big Push DOJ Arrests 74 Cyber Scammers of Businesses and Law Firms
One expert said such schemes are becoming “more brazen and targeted,” prompting GCs to increasingly seek help from investigators and consultants with cyber experience.
2017: The Year of Inconsistent FCPA Enforcement
A recent review of enforcement from 2017 showed a lack of consistency in how monitorships were applied, in how recidivist companies were treated, and in when cases prompted both civil and criminal penalties.
The nine million dollar woman: tobacco GC tops ranking of highest paid US in-house legal heads
Disney, Time Warner and Boeing lawyers among top ten best-paid US corporate counselTRENDING STORIES
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Countdown to Compliance: SEC Private Fund Reforms
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Top 10 Compliance Concerns for Private Fund Managers
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The Top 10 Terms in Private Equity NDAs
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