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23 Jan 2024, 9:01 pm by renholding
After a decades-long history of alleged “reckless” and “unsound” practices, including the opening of millions of fake accounts, federal regulators imposed punitive consent orders on Wells Fargo, requiring a compliance and corporate oversight overhaul. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2023 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
31 Dec 2023, 4:00 am by Administrator
Friesen, 2020 SCC 9 articulates the various serious and potentially life-long consequences associated with sexual violence against children; the distinct harms of the child luring offence and its full gravity animates the governing sentencing principles and informs their constitutional status. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
4 Dec 2023, 6:31 am by Bob Ambrogi
We do not see any other companies approaching the challenge in the same way we are, but a few companies in and around our space include: Intapp Pricing, BigHand Matter Pricing, and Virtual Pricing Director. [read post]
30 Nov 2023, 4:59 am by Beatrice Yahia
” Japan said it has asked the United States to suspend all non-emergency V-22 Osprey flights over its region after one of the U.S. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
The authorities said he told investigators he intended to take hostage Pelosi, long a subject of virulent attacks by right-wing leaders and pundits. [read post]
24 Oct 2023, 9:01 pm by renholding
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
2 Oct 2023, 9:50 am by Zak Gowen
This can occur, for example, if the firm receives a profit, dividend, or revenue share even when it loses business to a rival. [read post]
1 Oct 2023, 5:54 am by Kevin LaCroix
Supreme Court in 2017 granted a writ of certiorari in the case of Leidos, Inc. v Ind. [read post]
19 Sep 2023, 7:42 am by Eric Goldman
David Boyle, Snapchat’s Senior Director of Products, stated in his Declaration that he was not sure whether his company would be regulated by Act 689. [read post]
7 Sep 2023, 9:44 am by Gene Takagi
For example, section 501(c)(3) organizations are allowed to lobby so long as lobbying activity is not a substantial part of their activities. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
This is an important consideration when analyzing the implications of the number of securities suit filings this year — that is, that the litigation rate is below long-term averages. [read post]
19 Jul 2023, 9:05 pm by renholding
It’s long past time to stop relegating the climate problem to a narrowly conceived field of “environmental law. [read post]
25 May 2023, 3:00 pm
Under CIMLA, “a mortgage on a foreign vessel is preferred so long as it was properly (1) executed and (2) recorded under the laws of the nation in which the foreign vessel is registered. [read post]