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HR two minute monthly: discrimination; modern slavery; whistleblowing
  • Berwin Leighton Paisner LLP
  • European Union, United Kingdom, USA
  • November 4 2015

The EAT has confirmed that a limited company is able to bring a claim for discrimination under the Equality Act 2010. In EAD Solicitors LLP and

Investment bank group fined US $50 million by NY state agency for actions of malfeasant employee
  • Katten Muchin Rosenman LLP
  • USA
  • November 1 2015

The Goldman Sachs Group, Inc. and Goldman, Sachs & Co. agreed to pay a fine of US $50 million to the New York State Department of Financial Services

Biggest cyber threat to your business? Your staff
  • Clyde & Co LLP
  • USA
  • October 26 2015

Criminals and competitors are who you may think present the greatest threat to your business' cyber security, but it is in fact your staff

Corporate crime & investigations update - 21 August 2015
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • August 21 2015

Anti-money laundering body Austrac to begin legal proceedings against Tabcorp Australia’s financial intelligence unit, Austrac, is taking wagering

Strategies for businesses protecting electronic data within California
  • Nossaman LLP
  • USA
  • June 10 2015

Data security is top-of-mind in today's corporate world. According to The Ponemon Institute's 2015 Cost of Data Breach Study, the average total cost

MoFo Global Procurement Quarterly: Winter 2015
  • Morrison & Foerster LLP
  • European Union, Germany, USA
  • February 17 2015

In Spring 2014, the German Federal Ministry of the Interior (“BMI”) issued a decree directed to its awarding authority that quickly became Known as

International news: focus on compliance - winter 2014
  • McDermott Will & Emery
  • China, European Union, Germany, Global, USA
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery

State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • June 5 2014

Incumbent AG Luther Strange (R) and Joe Hubbard (D) received their respective party's nomination after both ran unopposed in the primary. California

State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • May 15 2014

Bernard Nash and Milton A. Marquis Hot News Blog Post: Think You're Not a Holder of Unclaimed Property? Think Again! All 50 states have unclaimed

MoFo Tech - SpringSummer 2014
  • Morrison & Foerster LLP
  • USA
  • April 30 2014

America's shale gas revolution is making waves in transportation technology. Currently, only 1 percent of all natural-gas-fueled vehicles worldwide