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Compliance

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  ISO 20022 Is a Compliance Game-Changer

  ISO 20022 is a multi-part international standard prepared by ISO Technical Committee TC68 Financial Services. According to Sophie Lagouanelle, writing on the FCPA Blog, it ranks with other 21st Century disruptors such as AliPay and WeChatPay, but...

  • Posted 2 days ago
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  Researchers Warn: Pending Supreme Court Ruling Could Empower Hackers, Thwart Security Research

  Restrictions mandated by terms of service are nothing more than security theater; they don’t deter criminals, but strictly interpreted they do shut down useful research, and the end result is a more insecure internet. That’s according to...

  • Posted 1 week ago
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  Maybe Computers Don’t Know What Fair Use Is Either

  A report from the U.S. Copyright Office suggests that DMCA case law addressing takedown attempts by copyright holders has tilted too far in favor of the online platforms that host...

  • Posted 2 weeks ago
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  “Influencer” Cop in LA Sued By Daughter Of Man She Shot

  A Los Angeles police officer and part-time influencer, said to have 67,000 Instagram followers, is being sued by the daughter of a man she shot dead in downtown Los Angeles.The officer was responding to a 911 call...

  • Posted 2 weeks ago
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  Investors Pushing Environmental And Social Proposals

  An increasing number of institutional investors have begun to include environmental and social (E&S) considerations within their established risk-return analysis framework, and investors will likely articulate their concerns much more often by voting against specific directors, committee...

  • Posted 2 weeks ago
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  EEOC Compliance And The Covid-19 Pandemic

  Soon after Covid-19 was declared a pandemic by the World Health Organization, the EEOC made clear it would allow employers some leeway in developing infection control strategies without violating federal discrimination laws that otherwise....

  • Posted 2 weeks ago
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  More Lawsuits Hit Tech Giants Under Illinois’ Strict Privacy Law

  Two Illinois residents have filed putative class actions against Amazon, Microsoft and Alphabet, the parent company of Google. The three separate lawsuits, filed in state courts in California and Washington, allege the companies used the plaintiffs’ images...

  • Posted 2 weeks ago
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  Looking For a Challenge? Tesla Is Hiring a Compliance Counsel

  The successful applicant for a job as Senior Counsel, Compliance, will report to Tesla’s Associate General Counsel, Compliance, and will work to help ensure compliance with laws and regulations, and that behavior throughout the company is ethical....

  • Posted 3 weeks ago
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• Investors Pushing Environmental and Social Proposals

  An increasing number of institutional investors have begun to include environmental and social (E&S) considerations within their established risk-return analysis framework. Pledges by asset managers State Street Global Advisors and BlackRock indicate that these firms may focus more...

  • Posted 3 weeks ago
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• Covid Brings Transfer Pricing Issues

  As multinational groups respond to the challenges presented by the coronavirus outbreak, many of them need to update their transfer pricing policies and internal supply chains, as well as their outward-facing business operations. General counsel have a...

  • Posted 3 weeks ago
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