Legal News

Defective products harm consumers. Courts have consistently held, however, that Amazon is not liable for defective products acquired through its on-line marketplace because the company is not a “seller” and is otherwise protected by the...By: White and Williams LLP

Outlook for This Week in the Nation's Capital - Congress. The House and Senate return to action this week, with some repair work needing to be done to Speaker Nancy Pelosi’s (D-CA) relationship with Senate Minority Leader Charles Schumer (D-NY) that...By: Clark Hill PLC

First off you always need to be prepared for the worst. This means you have protection to care for you and your family before you ever get in an accident. Changing titles and other ownership of assets after an accident is not always a good idea....By: The Brown Firm

The EEOC has a treasure trove. Woo-hoo! The Equal Employment Opportunity Commission has just posted a wealth of information about submission of "Category 2" compensation data....By: Constangy, Brooks, Smith & Prophete, LLP

In this episode of Trekking Through Compliance, we consider the episode Metamorphosis which aired on November 13, 1967, Star Date 4513.3. Compliance Takeaways: 1. As a CCO you may have a lawyer background but you must act as a compliance...By: Thomas Fox

In this episode of the FCPA Compliance Report, I visit Justin Muscolino, Head of North American Compliance Training Operations for GRC Solution. Some of the highlights include: 1. Why do organizations struggle so much with culture and what impact...By: Thomas Fox

So far in 2019, OFAC is sending a strong message about sanctions enforcement and compliance responsibilities. OFAC is aggressively seeking out new targets for enforcement, emphasizing compliance with Cuba and Iran sanctions programs, and focusing on...By: Michael Volkov

In this episode of Trekking Through Compliance, we consider the episode I, Mudd which aired on November 13, 1967, Star Date 4513.3. Compliance Takeaways: 1. Why continuous monitoring is a mandatory part of any compliance program. 2. Will AI take...By: Thomas Fox

In this episode of Trekking Through Compliance, we consider the episode Catspaw which aired on October 27, 1967, Star Date 3018.2. Compliance Takeaways: 1. Why ego is part of Jonathan Mark’s Fraud Pentagon. 2. Fraudsters need a dupe and the term...By: Thomas Fox

In today’s edition of Daily Compliance News: 1. Danske bank sought to discredit whistleblower. (FT) 2. Sanctions get real as Iranian tanker seized on high seas. (FT) 3. Is the wolf corralled? (WSJ) 4. Alfred E. Newman bids farewell as Mad Magazine...By: Thomas Fox