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A majority of organizations are still struggling to comply with GDPR, and – just as bad – only 14 percent of U.S.-based companies are ready to comply with the CCPA. Waterline Data’s Alex Gorelik outlines what organizations can do to...
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State-level opposition to a proposed Department of Labor overtime ruling leaves employers uncertain and concerned about compliance and increased labor costs. Cowden Associates’ Elliot Dinkin discusses what employers should do to prepare. The long-awaited updates to the U.S. Department of...
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Mechanisms for shareholder class-action lawsuits are being developed around the globe. Dechert attorneys David Kistenbroker, Joni Jacobsen and Angela Liu offer insights on what legal and compliance departments can do to shield their organizations from litigation risk. Stakes continue to...
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Cozen O’Connor’s Nicole Sprinzen and Thomas Ingalls discuss how, under the new Antitrust Division policy, an effective compliance policy would not only prevent antitrust violations, but also remediate them when they do occur. On July 11, 2019, the U.S. Department...
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The California Consumer Privacy Act will go into effect in just over three months, and the time to prepare is now. Mitratech’s Steven O’Donnell discusses how the CCPA compares with and differs from the GDPR and outlines how to get...
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Following the announcement of record penalties for Google, British Airways and Marriott under GDPR by French and British data privacy commissioners, where will the EU's privacy watchdogs home in next? Scott Petry, CEO of Authentic8, explains how the EU's privacy...
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Since many IoT devices capture data, IoT companies are fielding and will increasingly field requests for the data in connection with criminal or civil proceedings. Attorneys from Morrison & Foerster discuss the growing demand and what IoT companies should consider...
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Jay Rosen begins a deep dive into health care monitoring and how the proactive use of a health care monitor can positively impact all stakeholders: the regulators, the industry itself and the consumers of health care services, the public. Independent...
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Organizations should look beyond traditional approaches and aspire to create a well-oiled security and compliance engine that runs efficiently and economically. Coalfire’s Adam Shnider discusses a better path forward. When an automotive company like Tesla works to design the ideal...
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If your business activities take place in the U.S., you need to be doing OFAC screening. Michael Volkov offers five areas most companies that most organizations fitting this description could stand to improve upon to ensure compliance. As companies elevate...
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Small and medium-sized businesses often understand the critical importance of compliance, but just as often don’t have the resources to manage it like larger organizations. Campbell Hutcheson, CCO at Datto, offers guidance to help close that gap. As of 2018,...
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This week Tom Fox and I dedicated our usual Compliance Into the Weeds podcast to the ethics and compliance implications of the mass shootings that happened in El Paso and Dayton last weekend. Nobody relishes analyzing something so painful for so...
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- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
- Scott P. Strochak August 19, 2019SEC Charges Head Sales Agent in South Florida Alternative Investments Scheme
