Compliance

 
 
  • The Essential Process Of Contract Modification

    Contracts may need to be modified for many reasons, including changes in the financial or regulatory regime. (One example: The coming replacement of LIBOR (the London Inter-Bank Offered Rate) by SOFR (Secured Overnight Financing Rate), which will...

    • Posted 1 month ago
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  • PACER Takes A Hit From Appeals Court, May Have To Return Some Fees

    “Information wants to be free” is only half of Stuart Brand’s famous quote from the early information age, in 1984. The other half is that it wants to be expensive. In the eyes of many, including the...

    • Posted 1 month ago
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  • Covid Brings Transfer Pricing Issues

    This article summarizes the essential role of inter-company agreements in transfer pricing compliance. Transfer pricing relates to the charges made between associated entities, such as companies within a group. Tax authorities may challenge the amounts of those...

    • Posted 1 month ago
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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 months 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 2 months 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 months 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 months 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 months 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 months 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 months ago
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