New York Law Journal | Analysis
By Mark Krotoski and Martin Hirschprung | October 1, 2019
The amendments reflect a recent trend to enact stricter data breach laws. For companies responding to data breach incidents, the amendments further add to the current patchwork of differing state standards.
New York Law Journal | Analysis
By Matthew L. Biben | September 26, 2019
This set of six best-practices AML assessment recommendations will aid compliance officers, senior management, and boards of directors to set up their financial institutions for AML success and to ensure their institutions fulfill their Bank Secrecy Act obligations to help the government combat financial crime.
New York Law Journal | Analysis
By Francis J. Serbaroli | September 23, 2019
In his Health Law column, Francis J. Serbaroli discusses sweeping new federal regulations intended to combat fraud on government health benefit programs such as Medicare and Medicaid. The regulations require new disclosures by providers, and enable the federal Centers for Medicare and Medicaid Services to keep problem providers out, remove them more expeditiously, and keep them out for longer periods of time.
New York Law Journal | Analysis
By Stacey A. Usiak and Andrew P. Yacyshyn | September 16, 2019
Compliance with the new laws aimed at combatting workplace sexual harassment is not as simple as sending employees to a training.
By MP McQueen | September 4, 2019
A 25 million record data breach at a collection agency serving hospitals including New York's Mount Sinai and laboratories including Quest Diagnostics and LabCorp is a wake-up call for in-house counsel and compliance officers to address risks from business associates, lawyers said.
New York Law Journal | Analysis
By Andrew T. Garbarino | August 28, 2019
To avoid litigation, government intervention and public relations fiascos, a board must address cybersecurity on an ongoing basis.
New York Law Journal | Analysis
By Karen Hoffman Lent and Kenneth Schwartz | August 12, 2019
In their Antitrust Trade and Practice column, Karen Hoffman Lent and Kenneth Schwartz write: The Justice Department’s new policy of considering robust compliance programs in its charging decisions reflects a recognition of the increased time and resources that companies have invested in compliance programs and further encourages companies to maintain robust compliance programs.
New York Law Journal | Analysis
By Juan A. Arteaga and Benjamin Sirota | July 25, 2019
This article discusses the principles and criteria that the U.S. Department of Justice's Antitrust Division has indicated will guide its determination of whether to credit a pre-existing compliance program in cartel investigations. It also identifies key takeaways that companies and counsel should keep in mind when assessing the potential implications of this new policy.
New York Law Journal | Analysis
By David A. Katz and Laura A. McIntosh | July 24, 2019
In their Corporate Governance column, David A. Katz and Laura A. McIntosh discuss a Delaware Supreme Court decision and a DOJ guidance memorandum, which serve as powerful reminders that board oversight today is an active, not a passive, undertaking.
New York Law Journal | Analysis
By Philip Berkowitz | July 10, 2019
In his Employment Issues column, Philip Berkowitz writes: In the current regulatory environment, employers must anticipate that more, not less, government and regulatory authorities will impose increasingly scrupulous obligations to ensure the existence of rules and procedures safeguarding the rights of whistleblowers and assuring that employers promote lawful, ethical conduct, while screening for unlawful conduct.
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