Compliance & Regulation
The European Court of Justice (ECJ) issued a significant ruling at the end of 2023 regarding liability for General Data […]
According to an article by Venable, nonprofit organizations (NGOs) operating internationally must prioritize assessing their trade sanctions controls and compliance […]
The U.S. Department of Health and Human Services (HHS) recently settled with Montefiore Medical Center (MMC) for $4.75 million due […]
The importance of data in decision-making processes for businesses cannot be overstated. However, according to an article by Navex, simply […]
A case involving SpaceX and the National Labor Relations Board (NLRB) has stirred significant attention as it unfolds in Los […]
The healthcare industry is experiencing a surge in regulatory and enforcement activities, according to an article by Navex, impacting not […]
The Department of Justice (DOJ) has been actively promoting voluntary self-disclosure in corporate enforcement cases, particularly within the Foreign Corrupt […]
Leadership is experiencing a significant overhaul as traditional styles no longer suffice in today’s complex world, according to Tom Fox […]
The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]
In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]
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