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Sessions’ Justice Department’s Pragmatic Approach to Corporate Accountability
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • June 18 2018

Many of the administration's enforcement priorities may raise serious concerns for criminal defense lawyers and other champions of legal rights

Recent DOJ Physician Settlement On Laboratory Referrals Continues Trend of Individual Liability
  • Breazeale Sachse & Wilson LLP
  • USA
  • May 8 2018

The DOJ a announced on May 7th that three individual physicians have agreed to pay a total of $700,000 to settle alleged False Claims Act Violations

Treasury consults on Banking Executive Accountability Regime (Size of an Authorised Deposit-taking Institution) Determination 2018
  • Gilbert + Tobin
  • Australia
  • April 30 2018

The treasury has released an exposure draft and accompanying explanatory material to introduce the Banking Executive Accountability Regime (Size of an

Audit Committee Consultation
  • Squire Patton Boggs
  • USA, Global
  • April 26 2018

The International Organization of Securities Commissions (IOSCO) has published a consultation report inviting input to a possible Good Practices

DOJ Maintains Focus on FCA Enforcement against Individuals
  • McDermott Will & Emery
  • USA
  • April 19 2018

In September 2015, DOJ issued the well-known "Yates Memo" (named for then-Deputy Attorney General Sally Yates), which focuses on individual

A Practical Guide to Demonstrating Compliance
  • Nymity
  • Global
  • April 18 2018

The concept of “accountability” has emerged as a dominant theme in global privacy and data protection law, policy, and organizational practices and is

The Strengthening Quality and Accountability for Patients Act, 2017 Became Law in Ontario
  • McCarthy Tétrault LLP
  • Canada
  • April 12 2018

Bill 160, the Strengthening Quality and Accountability for Patients Act, 2017 (the Act), was enacted by the Government of Ontario on December 12, 2017

New York Settles EmblemHealth Breach for $575,000
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • March 15 2018

The recent $575,000 settlement with EmblemHealth signals a push from AG Schneiderman “for stronger security laws and holding businesses accountable

EEOC Releases Updated Strategic Plan
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • February 27 2018

A New Plan or More of the Same? On February 12, 2018, the United States Equal Employment Opportunity Commission (EEOC) published its Strategic Plan

U.S. EEOC Announces Four-Year Strategic Plan
  • Squire Patton Boggs
  • USA
  • February 22 2018

On February 12, 2018, the U.S. Equal Employment Opportunity Commission (EEOC) approved its Strategic Enforcement Plan (SEP) for FY2018 - FY2022 (SEP