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Global Privacy & Cybersecurity Update Vol. 15
  • Jones Day
  • European Union, Global, USA
  • September 13 2017

On June 19, the Federal Trade Commission ("FTC") submitted comments to a working group organized by the Department of Commerce's National

Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs
  • Burr & Forman LLP
  • USA
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal

SEC renews focus on insider trading in private company stock
  • Winston & Strawn LLP
  • USA
  • December 20 2011

On December 12, 2011, the SEC announced an enforcement proceeding that serves as a useful reminder that the federal laws against insider trading and misrepresentation apply as forcefully to private companies purchasing stock from employees and other shareholders as they do in the public company setting

Myanmar Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Myanmar, USA
  • January 5 2017

On 30 March 2016, president Htin Kyaw was sworn in and a new civilian government took office. This marked the end of a transitional period of nearly

Making Sense of Pennsylvania’s HICPA Regulations
  • Barley Snyder
  • USA
  • August 14 2017

When scam artists flooded the construction industry in the early 2000s, Pennsylvania fought back in 2009 and established its Home Improvement Consumer

Court Dispenses With Fraud Defense Based on Gumball Victims’ Disclaimers
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • July 26 2017

The Chiclets and Runts vending machine at your local car repair shop last decade may have been one piece of a fraudulent enterprise that ensnarled

How do you define “effective” when it comes to compliance programmes?
  • NAVEX Global (UK)
  • Global, United Kingdom, USA
  • August 22 2017

In the past two decades there has been a plethora of new standards for defining an effective compliance programme. With each new standard, additional

The Ascent of State Attorneys General as Quasi-Policymakers
  • Cozen O'Connor
  • USA
  • September 5 2017

Casual observers understand the important and dynamic role that State Attorneys General (“AGs”) play across the country, whether that role is actively

Consumer Financial Data Aggregation & the Potential for Regulatory Intervention
  • Davis Wright Tremaine LLP
  • European Union, United Kingdom, USA
  • June 7 2017

A confluence of regulatory activity and policy debates seems to be laying the groundwork for future regulation of consumer financial data aggregation

Compliance Benchmark 2017: Quantifying the Fundamentals
  • Baker McKenzie
  • USA
  • June 18 2017

Welcome to the 2017 Compliance Benchmark: Quantifying the Fundamentals survey. We have reviewed the benchmark studies listed below and summarized