Management of information, especially within contexts of e-discovery and client data. Methods used to achieve compliance with various regulations.
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.
4 minute read
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.
9 minute read
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.
6 minute read
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.
3 minute read
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.
8 minute read
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.
7 minute read
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.
6 minute read
By Dan Roe | September 14, 2022
Tino Lisella arrived at the Miami office as an of counsel after five years at FINRA and nine years in the Tax Division of the U.S. Department of Justice.
3 minute read
By Hugo Guzman | September 7, 2022
"As the main drivers of regulatory change appear ongoing, legal and compliance leaders will need to find a sustainable way to keep on top of the requirements this will place on their organizations," Gartner's Nick Sworek said.
3 minute read
By Tim Anderson, FTI Consulting | September 1, 2022
The rapid and accelerating adoption and evolution of new platforms have caused a flashpoint at which legal, compliance, IT and security teams need to reorient to an entirely new and constantly changing data landscape.
6 minute read
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
