Legal News

Report on Supply Chain Compliance 3, no. 1 (January 9, 2020) - A bipartisan push by the United States Congress to halt the Nord Stream 2 pipeline linking Russia with the European Union has succeeded, for now. The threat of sanctions led Swiss...By: Society of Corporate Compliance and Ethics

Matthew Friedman is the CEO of The Mekong Club, an organization supporting the private sector in the fight against modern slavery. Previously he worked for the United Nations Inter-Agency Project on Human Trafficking and US Agency for International...By: Society of Corporate Compliance and Ethics

The SCCE Internal Investigations Workshop provides two days of focused training on conducting compliance-related internal investigations, the domestic workshops also offer an optional third day post conference. Learn from experienced compliance...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 2, no. 23 (December 12, 2019) - On November 12, 2019, the California Trucking Association filed a suit challenging the sweeping new law, on the grounds that such a law would deprive employees of the right to choose...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 2, no. 20 (October 24, 2019) - When the United States Customs and Border Protection (CBP) announced withhold release orders on Oct. 1, the mainstream media gave it considerable coverage. The orders implicated Costco...By: Society of Corporate Compliance and Ethics

In a surprising web conference, Brian Lee, Managing Vice President at Gartner, shares some eye-raising insight into what’s going on when it comes to third-party risk management. Recent research there reveals what he reports to be a disproportionate...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 2, no. 21 (November 7, 2019) - The deadline for compliance with a rule requiring truck drivers to use an electronic logging device (ELD) is Dec. 16, 2019. An ELD records information, which is centralized in a...By: Society of Corporate Compliance and Ethics

Earlier in 2019, the European Parliament adopted a new EU Whistleblower Directive. To better understand these new rules and their implications we sat down for a discussion with Vigjilenca Abazi, Assistant Professor at Maastricht University and Mary...By: Society of Corporate Compliance and Ethics

CEP Magazine (November 2019) - A statute on the books in Kentucky requires companies to post a bond for wages due from an employer, as protection against bankruptcy. Following the collapse of Kentucky coal company Blackjewel LLC—and the loss of...By: Society of Corporate Compliance and Ethics

In a memo (http://bit.ly/2k2Qal6) released Aug 23, Alphabet Inc.’s Google informed employees that disruptive discussions in the workplace would not be tolerated. The memo specifically targeted “debates about non-work topics,” ad hominem attacks, and...By: Society of Corporate Compliance and Ethics