Search for: "OFFICE OF CHIEF COUNSEL"
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31 Oct 2023, 9:01 pm
Consider and address elevated risks of conflict of interest for compliance officers who wear multiple hats and whose activities may often fall outside the purview of traditional compliance work, such as compliance officers who also hold roles of general counsel, chief financial officer or chief investment officer. [read post]
30 Oct 2023, 4:56 pm
I was honored to be asked to serve on a panel with Kimberly Simpson, Chief Operating Officer and General Counsel, National Association of Corporate Directors, in which we were asked and answered a bunch of questions about corporate governance. [read post]
30 Oct 2023, 1:32 pm
The trustees were government officials, their counsel states. [read post]
29 Oct 2023, 12:03 pm
I was in Manhattan that day, where I was editor-in-chief of The National Law Journal. [read post]
27 Oct 2023, 4:00 am
The filing was one of four made by the special counsel’s office on a range of legal issues in preparation for Trump’s planned trial on charges he conspired to obstruct Joe Biden’s electoral victory. [read post]
26 Oct 2023, 7:56 am
" She reports to to the City’s Chief Administrative Officer and with additional oversight by an Advisory Board of executive leaders and other City employees. [read post]
25 Oct 2023, 4:29 pm
Department of Justice‘s Office of the Chief Administrative Hearing Officer, U.S. [read post]
24 Oct 2023, 9:01 pm
These orders should aid each of you who are counseling companies and individuals deciding between coming forward or sitting back and taking the chance – gamble, really – that we do not discover the violation or that a whistleblower does not report it. [read post]
24 Oct 2023, 2:01 pm
Industry Article Cybersecurity Experts Urge Responsible AI Adoption, Not Overreliance Shared with permission from HaystackID Staff HaystackID’s Michael Sarlo Discusses AI Promise and Risks At the recent NetDiligence Cyber Risk Summit, HaystackID’s Chief Innovation Officer and President of Global Investigations & Cyber Incident Response Services, Michael Sarlo shared his expertise on a panel exploring artificial intelligence (AI) in cybersecurity. [read post]
24 Oct 2023, 9:50 am
As compliance officers, you are on the front line of protecting your company [read post]
23 Oct 2023, 7:08 am
Office of Special Counsel determined that Fudge violated the Hatch Act, which prohibits officials of the executive branch from conducting political campaigning in their official capacity. [read post]
23 Oct 2023, 4:00 am
Powell met with Trump in the Oval Office and can thus testify to Trump's statements that are relevant to his state of mind. [read post]
22 Oct 2023, 9:05 pm
When FDA counsel agreed with Judge Elrod but explained that the district judge had insisted on ruling on the plaintiffs’ motion for preliminary injunction without waiting for the record to be filed, the Fifth Circuit judges failed to obtain the record. [read post]
20 Oct 2023, 4:17 am
He urged politicians to “put pressure on Israeli officers to not commit crimes. [read post]
19 Oct 2023, 7:07 am
The cloud-based law practice management company ZenCase has named Olivia Mockel, a lawyer and legal technology executive, as its president and chief operating officer. [read post]
17 Oct 2023, 6:47 am
” “A backlogged database ‘defeats the purpose of transparency’ as financial interest information ‘loses relevance’ the more time has passed, said Kedric Payne, senior director of ethics at the Campaign Legal Center and former deputy chief counsel of the Office of Congressional Ethics. [read post]
vLex (Fastcase) Unveils Beta Version Of Its Global, Multi-Language Generative AI Legal Research Tool
17 Oct 2023, 5:44 am
Four New Skills Yesterday, I was given a preview of Vincent AI by Walters, who is now chief strategy officer at vLex, and Damien Riehl, vice president, solutions champion, at vLex. [read post]
16 Oct 2023, 6:19 am
RESPONSIBILITIES/ESSENTIAL FUNCTIONS INCLUDE: Provide guidance to attorneys and staff regarding interpretation of potential conflicts of interest and jurisdictional rules and regulations Guide the new business intake and conflicts staff with handling issues and other complexities encountered on new business intake requests and navigating conflict search findings, such as evaluating whether adversities to particular corporate entities present conflicts, providing research on corporate affiliations,… [read post]
13 Oct 2023, 12:54 pm
As such, this report was ultimately a key piece of evidence for defense counsel. [read post]
13 Oct 2023, 12:30 pm
In 1992, he filed a pro se "writ of habeas corpus" seeking counsel to investigate possible habeas claims but without seeking habeas relief. [read post]
