Corporate Counsel
...issues, ranging from the infamous "London Whale" trade debacle to enforcement actions over the bank's anti–money laundering controls. The compliance...
First-ever top lawyer for organic food company likes being part of a company that people can relate to; and other Moves
...this year. Depending on how one classifies cases, there was either one enforcement action or none in the first quarter of 2013, according to a...
...Justice also wants to add 44 attorneys to this division to strengthen enforcement efforts, especially in financial and mortgage fraud and police misconduct. Most of...
...100-plus pages on antibribery enforcement issued by the Department of Justice and the Securities and Exchange...
...federal Controlled Substances Act. In recognition of conflicting state laws, however, federal enforcement of the act has been curtailed in states where medical marijuana is...
...final omnibus regulations (the "Final Rule") amend the privacy, security, enforcement, and breach notification rules under the Health Insurance Portability and Accountability Act...
...websites directed at children under 13, but also has broader implications for enforcement, according to privacy attorneys. The revised rule is “not...
Originally Published: Corporate Counsel
... In light of the HSBC case and other high-profile enforcement actions, the U.S. Department of the Treasury's Financial Crimes Enforcement...
...final omnibus regulations (the "Final Rule") amend the privacy, security, enforcement, and breach notification rules under the Health Insurance Portability and Accountability Act...
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