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EPA Continues Enforcement Focus On Retail Hazardous Waste
  • Troutman Sanders LLP
  • USA
  • November 1 2017

On October 25, 2017, EPA Region 6 announced a settlement with Macy's department stores for alleged violations of hazardous waste regulations. In the

First Monthly OIG Work Plan Update Shows Increasing Use of Data-Mining to Find Audit Targets
  • McDermott Will & Emery
  • USA
  • July 28 2017

Following on the Department of Health and Human Services Office of Inspector General's (OIG) June announcement that it would begin updating its

Neue Schranken für Bildung und Forschung - Was ändert sich für die Verlage?
  • SKW Schwarz Rechtsanwälte
  • Germany
  • July 25 2017

Am 30.06.2017 hat der Bundestag das umstrittene Urheberrechts-Wissensgesellschafts-Gesetz (UrhWissG) verabschiedet. Dieses regelt die

Structured Data: Issues and Best Practices
  • FTI Consulting Inc
  • USA
  • June 29 2017

Recent amendments to the Rules of Civil Procedure mean issues like spoliation, sanctions, and adverse impacts are focus areas for many attorneys

Finding the balance between data protection and AML requirements
  • Camilleri Preziosi
  • European Union
  • June 23 2017

The Fourth Anti-Money Laundering Directive ("4AMLD") required transposition into national law by 26 June 2017. The new obligations imposed on obliged

SEC Continues to Use Advance Data Analytics to Investigate Insider Trading
  • Proskauer Rose LLP
  • USA
  • June 1 2017

The SEC has continued to pursue a number of insider trading cases this year, both large-scale and small. Some of those matters involved trades that

Health Care Fraud is a Priority for the DOJ: Notes from the ABA’s Institute on Health Care Fraud
  • FisherBroyles LLP
  • USA
  • May 23 2017

On May 18, 2017, Acting Assistant Attorney General Kenneth A. Blanco of the Criminal Division of the Department of Justice (DOJ) addressed attendees

President’s Budget Blueprint Increases Funds For Health Care Fraud Enforcement
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • March 16 2017

The President has released a “budget blueprint” for fiscal year 2018. Although there are many aspects of the budget blueprint to digest, several

Do We Need Robot Law?
  • Bird & Bird
  • USA
  • February 14 2017

Roger Bickerstaff recently spoke at a joint British AcademyRoyal Society event looking at this topic from the perspective of law, computer science

AG Sues Google Over Student Privacy Violations
  • Manatt Phelps & Phillips LLP
  • USA
  • February 3 2017

Does Google violate the privacy rights of students by collecting personal data when they use its educational apps? Mississippi Attorney General Jim