By Nick Goldin and Karen Hsu Kelley | February 28, 2020
Directors in 2020 should approach cyber risk from a governance and duty of oversight perspective.
New York Law Journal | Analysis
By Kathleen A. Scott | January 29, 2020
In November 2019, the Basel Committee issued for comment a proposed annex to the AML Risk Management Guidelines on "interaction and cooperation between prudential and AML/CFT supervision." Comments on the proposed Supervision Annex are being accepted through February 6. In this edition of her International Banking column, Kathleen A. Scott discusses some of the main themes set forth in the document.
New York Law Journal | Analysis
By Frances Kulka Browne and Erika Ghaly | January 28, 2020
Employers would be wise to add an employment law compliance review to their checklist of action items for the new year.
By Christopher Zegers, IVIONICS | January 27, 2020
With Legalweek coming up, this is a prime time to investigate technology solutions that enable your firm's strategy. What's not a good idea is walking into the Exhibit Halls of the New York Hilton Midtown without a plan.
By Sarah Paul, Olga Greenberg and Andrea Gordon | January 10, 2020
This article will explore trends in the use of monitorships, provide practical tips on using the DOJ's guidance to potentially avoid a monitorship, and—if a company is required to retain a monitor—how to "survive" the monitorship.
New York Law Journal | Analysis
By David N. Kelley, Matthew M. McDonagh and Kaitlyn Walsh | January 10, 2020
This article will summarize the evolution of the Policy and conclude with steps companies should take if they are subject to the FCPA.
New York Law Journal | Analysis
By Matthew L. Levine | January 6, 2020
A number of traditional factors that animate decisions about enforcement point to a likelihood in the near term of an enforcement proceeding against one or more regulated entities for a violation of the DFS cybersecurity regulation, known as "Part 500."
By Leigh Jones | Vanessa Blum | December 13, 2019
Time waits for no one. So in this episode we're exploring the changes in legal tech that developed this year and what we can expect in 2020.
New York Law Journal | Analysis
By Rena Verma | November 12, 2019
This article provides a playbook for the five key areas general counsel must address from a legal risk mitigation perspective, in partnership with records management and IT teams, during a merger or divestment.
By Todd Albright | October 25, 2019
There are some simple ways to track your due diligence activities to keep your deals positively moving forward. To stay ahead, don't make these five mistakes.
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