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TrustArc CEO Chris Babel highlights findings and themes from a recent report on the California Consumer Privacy Act and offers guidance on building an effective program for those organizations still at work on CCPA compliance. The European Union’s (EU) General...
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Jay Rosen continues a weekly series on common questions about and issues with corporate monitorships. Here, he discusses the ins and outs of a monitor’s role. There are variety of tasks and roles a monitor takes on when engaging in...
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New global research from Morrison & Foerster reveals that GCs want to be evaluated on how effectively they protect their companies from risk and reputational damage. As Paul Friedman explains, they’ll have plenty of opportunity to prove themselves. As globalization...
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Many corporate leaders are hesitant to move to the cloud because of security concerns. netlogx’s Clayton Calvert explains that while data breaches are continuing apace, cloud security is entirely possible and manageable. Cloud adoption has continued to grow in the...
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The government of China recently announced its intentions to publish a list of foreign entities that harm the interests of Chinese companies. Attorneys from Clifford Chance discuss the particulars and how the “unreliable entity list” will have immediate impact to...
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Hanzo’s Jim Murphy explores the danger of Slack data; voluminous, informal, unstructured and context-dependent, it’s a threat hiding in plain sight at thousands of organizations, and often it’s only in the course of an investigation or e-discovery matter (when it’s...
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Russ Berland considers disruptive risks – like the earthquake and resulting tsunami that caused the Fukushima disaster in 2011 – and how AI can help to identify and manage those risks before they mature into overwhelming obstacles. In March 2011,...
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Recent research from Fenergo reveals that banks’ C-suite executives overwhelmingly agree: Underinvestment in technology negatively impacts client onboarding and retention – yet a large percentage have not invested in solutions that would help. Fenergo’s Greg Watson examines the disconnect. The...
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Duff & Phelps’ Global Regulatory Outlook report found that while financial institutions globally are devoting considerable energy and resources to AML efforts, there is still work to be done at the firm level. John Arvanitis discusses. The increasing complexity and...
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Jay Rosen continues a series on corporate monitorships, discussing the positive impact an independent monitor can have in the context of an investigation – not only on the organization, but also on the employees. What impact can engaging a monitor...
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Over the last five years, the Justice Department has struggled to establish a firm set of rules and expectations surrounding corporate criminal liability. Competing factors have made the process murky, as Volkov notes here. But the stakes are high. Today's...
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The General Data Protection Regulation (GDPR) has been in effect for more than a year now, and it has already yielded significant returns, but there are still key issues that need work. Fortinet’s Jonathan Nguyen-Duy discusses. Abuse of individuals’ personal...
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- Andrew J. Kandelapas June 21, 2019Former CEO of Chicago-Area Public Company Pleads Guilty in Market Manipulation Scheme
- Edward Lee Moody, Jr., et. al. June 21, 2019SEC Obtains Judgment Against Ponzi Scheme Operator
- Gregory T. Dean and Donald J. Fowler June 21, 2019Broker's Partner Settled On the Eve of Trial to a Final Judgment with Admissions
