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21 Sep 2023, 10:00 pm
In the Morgan Lewis Anti-Bribery and Corruption Survey Report published in partnership with Compliance Week, Morgan Lewis lawyers discuss the key findings of a tailored, in-depth assessment of compliance leaders—ranging from auditors and cybersecurity specialists to chief compliance officers and general counsel—and their current practices and priorities, including their confidence in their financial controls, use of data to inform and improve their compliance… [read post]
21 Sep 2023, 10:00 pm
In the Morgan Lewis Anti-Bribery and Corruption Survey Report published in partnership with Compliance Week, Morgan Lewis lawyers discuss the key findings of a tailored, in-depth assessment of compliance leaders—ranging from auditors and cybersecurity specialists to chief compliance officers and general counsel—and their current practices and priorities, including their confidence in their financial controls, use of data to inform and improve their compliance… [read post]
21 Sep 2023, 10:00 pm
In the Morgan Lewis Anti-Bribery and Corruption Survey Report published in partnership with Compliance Week, Morgan Lewis lawyers discuss the key findings of a tailored, in-depth assessment of compliance leaders—ranging from auditors and cybersecurity specialists to chief compliance officers and general counsel—and their current practices and priorities, including their confidence in their financial controls, use of data to inform and improve their compliance… [read post]
21 Sep 2023, 10:00 pm
In the Morgan Lewis Anti-Bribery and Corruption Survey Report published in partnership with Compliance Week, Morgan Lewis lawyers discuss the key findings of a tailored, in-depth assessment of compliance leaders—ranging from auditors and cybersecurity specialists to chief compliance officers and general counsel—and their current practices and priorities, including their confidence in their financial controls, use of data to inform and improve their compliance… [read post]
21 Sep 2023, 10:00 pm
In the Morgan Lewis Anti-Bribery and Corruption Survey Report published in partnership with Compliance Week, Morgan Lewis lawyers discuss the key findings of a tailored, in-depth assessment of compliance leaders—ranging from auditors and cybersecurity specialists to chief compliance officers and general counsel—and their current practices and priorities, including their confidence in their financial controls, use of data to inform and improve their compliance… [read post]
21 Sep 2023, 6:03 am by Editors
And even when you think you’ve reached the pinnacle by becoming a General Counsel or Chief Legal Officer, your journey may still continue inside the executive suite. [read post]
19 Sep 2023, 7:45 pm by Sabrina I. Pacifici
These stakeholders include legal counsel, privacy and security experts, and the Office of the Chief Information Officer at the Treasury Board of Canada Secretariat (TBS). [read post]
A packed audience from across the shipping industry joined to hear the views of Aimee Nolan, Cargo Line Underwriter at Hiscox London Market, Mark Jackson, Chief Executive Officer at The Baltic Exchange, Faye Thompson, Legal Counsel at Peninsula, and Alexander Brandt, sanctions partner at Reed Smith. [read post]
18 Sep 2023, 4:46 am
Current Goldman Chief Legal Officer and General Counsel Kathryn Ruemmler fills the Floor Member Governor's seat on FINRA's Board and serves on FINRA's Nominating & Governance Committee and its Regulatory Policy Committee. [read post]
15 Sep 2023, 12:30 pm by John Ross
That support led to Special Counsel Jack Smith's seizing text messages from Perry's phone. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
Ryan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges. [read post]
15 Sep 2023, 3:00 am by Jeff Welty
A Special Counsel investigating President Biden’s son has obtained a three-count federal indictment against him. [read post]
14 Sep 2023, 1:57 pm by Kate Fort
  Featured Panelists: Brooke Pinkham, Staff Director of the Center for American Indian Law & Policy at Seattle University of Law Kathryn Fort, Director of Clinics, Director of the Indian Law Clinic at Michigan State University College of Law Gregory Ablavsky, Marion Rice Kirkwood Professor of Law at Stanford Law School Bethany Berger, Wallace Stevens Professor of Law at UConn School of Law Alyssa Connolly, Tribal Attorney, Stillaguamish Tribe of Indians Debra Gee,… [read post]
14 Sep 2023, 10:34 am by Susie Bilbro and Kimia Movahed
On April 28, 2023, the IRS Office of Chief Counsel issued Chief Counsel Advice Memorandum 202317020 (CCA Memo), with an important reminder to employers who provide health and dependent care flexible spending arrangements (FSAs) under an Internal Revenue Code (Code) Section 125 cafeteria plan: a failure to adequately substantiate FSA expenses before reimbursement may result in the loss of the tax-free status of all benefits provided under the Code Section… [read post]
13 Sep 2023, 10:08 pm by Josh Blackman
"Will Baude clerked for Chief Justice John Roberts and is among the most distinguished scholars there is. [read post]
13 Sep 2023, 9:01 pm by renholding
” A first ever “Chief Counsel for National Security Corporate Enforcement” position created at the DOJ National Security Division (NSD). [read post]
13 Sep 2023, 1:36 pm by Townsend Bourne and Nikole Snyder
The relator in the case served as the interim Chief Information Officer at Penn State’s Applied Research Laboratory in 2015 and was a part of a team assigned to evaluate Penn State University’s compliance in early 2022. [read post]
13 Sep 2023, 11:46 am by LII Team
In the past year, we received referrals from large government agencies we’d expect like the IRS, VA and HUD, but also smaller ones like the Selective Service Board (pointing visitors to the 1991 Supreme Court case upholding the practice of registering only men for the draft), the Consumer Product Safety Commission (linking to various federal regulations in our CFR), and cio.gov (“a forum for Federal Chief Information Officers” who used our site to point to the US… [read post]