New York Law Journal | Analysis
By William F. Johnson | November 3, 2021
Recent events suggest that the SEC may bring enhanced scrutiny to companies' disclosure on issues like reputational impact, arguably a more subjective area than business operations and financial performance.
New York Law Journal | Analysis
By Patricia Elias | October 29, 2021
As climate change causes floods, forest fires and other weather super-events to occur with greater frequency and increasing intensity, special-interest shareholder groups, government agencies and customers are demanding more evidence of environmental, social and governance compliance.
New York Law Journal | Analysis
By Michael P. Robotti and Shawn F. Summers | October 25, 2021
There are a number of compliance steps that cannabis companies can take now to minimize the chances of unlawful diversion from their companies.
New York Law Journal | Analysis
By Michael P. Robotti and Shawn F. Summers | October 22, 2021
Cannabis companies vying for highly competitive New York licenses will want to prove their compliance readiness during the application process; and if they want to stay in the market, they will need to demonstrate their commitment to compliance once in operation.
By Greg Mann | October 1, 2021
Insurers that issue policies across state lines will need to take steps to ensure compliance with varying cyber regulations.
New York Law Journal | Analysis
By Mario Mancuso, Anthony Rapa, Sanjay Mullick and Anais Bourbon | September 28, 2021
Two recent settlement agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and non-U.S. financial institutions offer several important lessons for non-U.S. banks and non-U.S. companies conducting global transactions.
New York Law Journal | Analysis
By Philip Berkowitz | July 7, 2021
In this edition of his Employment Issues column, Philip Berkowitz writes that if you are internal counsel or a human resources executive, your compliance department may want to review not only policies, but also backup data.
By Julia Brickell | May 7, 2021
Cyberthreats require deliberate prevention techniques, enterprise-wide awareness, and a well-planned incident response.
New York Law Journal | Analysis
By Meryl E. Wiener | April 28, 2021
Examination priorities are released annually. The 2021 priorities highlight nine non-exhaustive areas on which DOE intends to focus during the year.
New York Law Journal | Analysis
By David E. Schwartz and Mari C. Stonebraker | April 1, 2021
In this edition of their Labor Relations column, David E. Schwartz and Mari C. Stonebraker discuss various provisions of the American Rescue Plan Act of 2021, as well as the New York paid vaccine leave law, and advise that employers should ensure compliance and stay current on new developments.
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