Compliance

 
 
  • Compliance Reboot At The Antitrust Division

    For more than a decade DOJ guidelines included an exception to the general policy that prosecutors will take into account the existence of a compliance program when deciding whether or not to charge a corporation with a...

    • Posted 2 weeks ago
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  • Four Questions To Answer About New Privacy Regulations

    Many companies, and not just in California, as of January 1 became subject to The California Consumer Privacy Act. Those that didn’t should assume this law is almost certainly the first of a coming generation of privacy...

    • Posted 3 weeks ago
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  • A Trade Secret Wake-Up Call

    Anthony Levandowski was the co-founder and technical leader of Google’s Waymo project, which produced Google’s self-driving car. A U.S. federal grand jury in California has issued a 33-count criminal indictment against Levandowski, charging him with theft and...

    • Posted 4 weeks ago
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  • Maryland a Leader In Embracing Blockchain Technology

    In April 2019, Governor Hogan signed a bill providing explicit statutory authority for Maryland companies to use electronic networks or databases, including distributed ledgers and blockchain technology, for the creation and maintenance of corporate records. The new...

    • Posted 4 weeks ago
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  • Eleventh Circuit Decision Will Impact FCA Healthcare Investigations

    The Court of Appeals for the Eleventh Circuit issued its much-awaited decision in United States v. AseraCare, Inc., debunking the government’s flawed theory that mere differences in clinical opinion can support punitive False Claims Act liability. The...

    • Posted 4 weeks ago
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  • Negotiating Second Request Discovery

    A Hart Scott Rodino Second Request can be a major impediment to the completion of an M&A deal, and compliance can be a challenge. It requires an organization to process, review and then produce large quantities of...

    • Posted 2 months ago
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  • A Powerful But Often Ignored Compliance Tool

    Social norms play a major role in governing behavior. That’s something compliance officers need to keep in mind when they design ethics and compliance programs, according to Vera Cherepanova, writing on the FCPA blog. Research shows that...

    • Posted 2 months ago
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  • Preparing For The California Consumer Privacy Act

    U.S. privacy law will be fundamentally changed on January 1, when the California Consumer Privacy Act becomes effective. Covered businesses will need to provide California residents with a number of privacy-related rights, including the right to know...

    • Posted 3 months ago
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  • It’s War! CCPA v. GDPR

    Blogging on Security Boulevard, Rakesh Soni likens the competing data privacy regimes of the EU and the State of California to a war, but like our headline, that’s just an attention-getting device. He does compare and contrast...

    • Posted 4 months ago
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  • Employee Data and the GDPR

    The EU’s General Data Protection Regulation establishes conditions under which employees’ personal data can be processed. The regulation applies to organizations that are established in the EU regardless of whether the personal data that they process is...

    • Posted 4 months ago
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