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7 May 2021, 11:20 am by luiza
Key Takeaway:  Whistleblower Reward Programs Increase Corporate Accountability Researchers made several important findings demonstrating that cash rewards for reporting help combat corporate fraud, promote corporate accountability, and return taxpayer dollars: First, the study determined that whistleblowers respond to financial incentives by filing more lawsuits. [read post]
7 May 2021, 4:00 am by Jim Sedor
Delayed Census Data Kicks Off Flood of Redistricting Lawsuits Politico – Zach Montellaro | Published: 5/1/2021 Every redistricting cycle brings a torrent of litigation over the country’s political boundaries, which can play an outsized role in determining which party controls the House of Representatives and statehouses around the country. [read post]
5 May 2021, 9:05 pm by Jo Ann Barefoot
The first movers have been the Financial Conduct Authority (FCA) and the Bank of England in the United Kingdom, and the Monetary Authority of Singapore. [read post]
5 May 2021, 9:07 am by CMS
Lloyd continued his submissions on the first ground of appeal, on whether a uniform per capita amount of compensation can be awarded for “loss of control” of data under the DPA: De minimis threshold Lloyd submitted that the court should have regard to the character of a breach and not only the damage caused. [read post]
5 May 2021, 1:55 am by Kevin Kaufman
Each firm is modeled twice, first as a new operation eligible for tax incentives and then as a mature operation not eligible for such incentives. [read post]
4 May 2021, 9:46 am by INFORRM
  And yet, as chair of Ofcom, Dacre would have considerable power over the hated BBC because, since 2017, it has been the Corporation’s first external regulator, and, as such, is responsible for setting the operating framework and licence for its UK services. [read post]
4 May 2021, 7:20 am by Rob Robinson
CloudNine Launches Discovery Portal appeared first on ComplexDiscovery. [read post]
4 May 2021, 6:32 am by Florence Campbell Jones
The National Security and Investment Act 2021 (the “NSI Act”) received Royal Assent becoming law on 29 April 2021. [read post]
3 May 2021, 9:05 pm by Kristin N. Johnson
In a speech in 2018, the then-Director of the SEC’s Division of Corporation Finance, William Hinman, triggered a polarized debate in the cryptocurrency [read post]
3 May 2021, 2:12 pm by William Ford, Tia Sewell
Since its roll out, more than 40 think tanks, universities, foundations, corporate partners and individuals have joined the effort. [read post]
3 May 2021, 9:35 am by Rob Robinson
To submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements, contact us today. [read post]
3 May 2021, 4:00 am by Brooke MacKenzie
Ontario is not the first North American jurisdiction to do this. [read post]
3 May 2021, 2:20 am by Yan Luo, Zhijing Yu and Vicky Liu
  These rules can be categorized as falling into two groups: the first group focuses on general data governance requirements applicable to all financial institutions, and the second group regulates specific types of financial services. [read post]
1 May 2021, 7:20 am by Rob Robinson
Increasing data volumes continue to be a consistent concern for eDiscovery professionals with 19.0% of spring 2021 survey respondents viewing data volume challenges as potentially having a substantial impact on business in the next six months. [read post]
30 Apr 2021, 3:08 pm by Jeffrey Carr
One can't price a sole proprietorship's liability for employment discrimination like a large corporation, because they can't discriminate against employees that they don't have in the first place. [read post]
30 Apr 2021, 4:00 am by Jim Sedor
House seats will give six states more representation at the expense of seven states on a razor-thin margin, according to data from the U.S. [read post]
30 Apr 2021, 3:00 am by John Jenkins
It’s been a while, but these aren’t the first enforcement actions targeting 12b-25 filings. [read post]