Petra Niedermayerova and Lucas Rozendaal contributed to this report. Both government agencies and whistleblowers are ...

The endlessly complex and ever-changing impact of sanctions means that while enhanced due diligence may be a standard ...

Evidence of an illicit relationship between coworkers went super-viral this summer, culminating in two people (a CEO and his ...

Evidence of an illicit relationship between coworkers went super-viral this summer, culminating in two people (a CEO and his ...

The SEC pulls back its climate reporting rules. California pushes its rules forward. The EU moves to simplify a pair ...

With AI projected to contribute trillions to the global economy by 2030, organizations can't wait for regulatory frameworks ...

The SEC’s bribery case against a pair of former Cognizant Technology executives was six years in the making, with ...

A broad new law in Turkey establishes a comprehensive framework for both criminal and administrative sanctions related to ...

Courts have reached inconsistent conclusions about whether a Cold War-era California law applies to modern website technology ...

Petra Niedermayerova and Lucas Rozendaal contributed to this report. Both government agencies and whistleblowers are ...

Discretionary denials of inter partes and post-grant review petitions have climbed substantially after a memo issued early this year by ...

The DOJ is shifting enforcement priorities on statutes like the False Claims Act (FCA). But as Noam Fischman, Ayman Rizkall ...