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8 Mar 2024, 1:37 pm
Follow-on comments made on March 8, 2024, by Nicole Argentieri, the acting Assistant Attorney General for DOJ’s Criminal Division, suggest the Department is interested in driving reporting on such entities. [read post]
7 Mar 2024, 10:00 pm
In remarks on March 7 and March 8, DAG Monaco and Acting Assistant Attorney General Nicole Argentieri announced new financial rewards to whistleblowers, enhanced penalties for fraud involving misuse of artificial intelligence (AI), revisions to DOJ’s corporate compliance program guidance to assess AI use, and the continued evolution of the voluntary self-disclosure program. [read post]
7 Mar 2024, 10:00 pm
In remarks on March 7 and March 8, DAG Monaco and Acting Assistant Attorney General Nicole Argentieri announced new financial rewards to whistleblowers, enhanced penalties for fraud involving misuse of artificial intelligence (AI), revisions to DOJ’s corporate compliance program guidance to assess AI use, and the continued evolution of the voluntary self-disclosure program. [read post]
7 Mar 2024, 10:00 pm
In remarks on March 7 and March 8, DAG Monaco and Acting Assistant Attorney General Nicole Argentieri announced new financial rewards to whistleblowers, enhanced penalties for fraud involving misuse of artificial intelligence (AI), revisions to DOJ’s corporate compliance program guidance to assess AI use, and the continued evolution of the voluntary self-disclosure program. [read post]
7 Mar 2024, 10:00 pm
In remarks on March 7 and March 8, DAG Monaco and Acting Assistant Attorney General Nicole Argentieri announced new financial rewards to whistleblowers, enhanced penalties for fraud involving misuse of artificial intelligence (AI), revisions to DOJ’s corporate compliance program guidance to assess AI use, and the continued evolution of the voluntary self-disclosure program. [read post]
7 Mar 2024, 10:00 pm
In remarks on March 7 and March 8, DAG Monaco and Acting Assistant Attorney General Nicole Argentieri announced new financial rewards to whistleblowers, enhanced penalties for fraud involving misuse of artificial intelligence (AI), revisions to DOJ’s corporate compliance program guidance to assess AI use, and the continued evolution of the voluntary self-disclosure program. [read post]
7 Mar 2024, 10:00 pm
In remarks on March 7 and March 8, DAG Monaco and Acting Assistant Attorney General Nicole Argentieri announced new financial rewards to whistleblowers, enhanced penalties for fraud involving misuse of artificial intelligence (AI), revisions to DOJ’s corporate compliance program guidance to assess AI use, and the continued evolution of the voluntary self-disclosure program. [read post]
7 Mar 2024, 9:36 am
After the last conference panel, I went out to meet with Vanja Nadali and Peter Schlamberger of Polaris Corporate Solutions. [read post]
15 Feb 2024, 2:00 am
Nicole Huberfeld (Boston University), Medicaid, the Supreme Court, and Safe Care for Nursing Home Residents (2022): This JAMA Viewpoint explained and analyzed the US Supreme Court litigation in Health and Hospital Corporation v. [read post]
14 Feb 2024, 7:15 am
Nicole Chaves (Orlando, Fla.) represents clients in the full life cycle of insurance coverage and defense matters, from policy review, coverage terms, settlements and litigation. [read post]
2 Feb 2024, 6:15 am
Our panelist lineup changes from week to week, but our regulars are: Nicole Black, legal technology columnist and legaltech evangelist at MyCase. [read post]
11 Jan 2024, 2:00 am
Nicole Huberfeld (Boston University), Private Actions to Protect Medicaid Live to See Another Day, JAMA (2023): This JAMA Viewpoint explored the US Supreme Court's decision in Health and Hospital Corporation of Marion County et al v Talevski, which held that... [read post]
1 Dec 2023, 9:05 pm
Bankruptcy law is also failing consumers in the corporate arena, Michael R. [read post]
10 Nov 2023, 6:50 am
Other stories on tap: Launching Today: Traact Is An All-in-One, ‘Tech First’ Platform for Managing Corporate Legal Functions. [read post]
10 Nov 2023, 6:30 am
Marlier, Michael Birnbaum, and Nicole Serfoss, Morrison & Foerster LLP, on Thursday, November 9, 2023 Tags: Board of Directors, ESG, MNPI, SEC Issues Facing Compensation Committees in 2024 Posted by Mike Kesner, Steve Pakela, and Lane Ringlee, Pay Governance LLC, on Thursday, November 9, 2023 Tags: Compensation committees, Corporate governance, LTI, SEC [read post]
10 Nov 2023, 6:30 am
Marlier, Michael Birnbaum, and Nicole Serfoss, Morrison & Foerster LLP, on Thursday, November 9, 2023 Tags: Board of Directors, ESG, MNPI, SEC Issues Facing Compensation Committees in 2024 Posted by Mike Kesner, Steve Pakela, and Lane Ringlee, Pay Governance LLC, on Thursday, November 9, 2023 Tags: Compensation committees, Corporate governance, LTI, SEC [read post]
10 Nov 2023, 1:00 am
” Scheduled to be sentenced on March 12, 2024, he faces up to five years in prison.In a written statement, Acting Assistant Attorney General Nicole M. [read post]
9 Nov 2023, 6:30 am
Marlier, Michael Birnbaum, and Nicole Serfoss are Partners at Morrison & Foerster LLP. [read post]
9 Nov 2023, 6:30 am
Marlier, Michael Birnbaum, and Nicole Serfoss are Partners at Morrison & Foerster LLP. [read post]
7 Nov 2023, 1:00 am
(The scheme is said to have generated some $98.5 million in profit for the company.)In a written statement, Acting Assistant Attorney General Nicole M. [read post]
