New York Law Journal | Analysis
By Rebecca L. Rakoski and Patrick D. Isbill | November 18, 2022
Putting off a company's cyber assessment of its compliance obligations will likely foretell some rough spots ahead that are characteristically unpredictable in both depth and scope.
By Emily Cousins | November 14, 2022
"Big Tech is watching us, but Silicon Valley needs to know that we are watching them too, and if they violate our consumer-protection laws, we will take strong action to protect our citizens," Florida Attorney General Ashley Moody said.
Corporate Counsel | Commentary
By Zlatko 'Zack' Hadzismajlovic | November 14, 2022
The Guidelines serve as welcome transparency to industry as to how violations will be assessed.
By Cassandre Coyer | October 27, 2022
While more employers are expanding their use of AI technologies in hiring processes, few are taking steps to mitigate compliance risks. But as more regulators scrutinize these tools, companies may be delaying the inevitable.
By Ben Schmidt and Nathan Curtis | October 27, 2022
Security and privacy start with good information governance, and for many firms — trying to get their information governance policy implemented feels a lot like Groundhog Day. Yes, the one with Bill Murray. Let's take a closer look.
New York Law Journal | Analysis
By Kate Kalmykov and Nataliya Rymer | October 20, 2022
In these times since the COVID-19 pandemic when employees are returning to offices, this article looks at what employers must do to adapt and keep up with developments in compliance requirements.
By Cassandre Coyer | October 17, 2022
Amid a data privacy and security landscape that only grows more complicated, a WIPL 2022 panel discussed the major shifts and regulatory agencies to keep an eye on.
New York Law Journal | Analysis
By Jamie Schafer and Regina (Gina) LaMonica | October 14, 2022
On Sept. 15, 2022, Deputy Attorney General Lisa Monaco announced several significant policy updates affecting the U.S. Department of Justice's enforcement practices for both corporations and individuals. This article discusses the steps companies should be taking now to ensure that their compliance programs incorporate the guidance.
By Lindsay E. Ray and Annie M. Kenville | September 28, 2022
In a clear effort to motivate company cooperation in the reduction of corporate crime, the DOJ is turning to companies now more than ever to come forward by promoting transparency and predictability in how decisions regarding cooperation will be made and the factors that will be considered.
By By Nigel Riley and Marie-Claire Le Houerou, Intapp | September 16, 2022
A sweeping bill has been gaining momentum in Congress that would draw legal-service providers into the country's AML regulatory framework.
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