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The DOJ's Whistleblower Pilot Program Adds Incentives for Robust Corporate Compliance Programs Image

The DOJ's Whistleblower Pilot Program Adds Incentives for Robust Corporate Compliance Programs

Jonathan New, Patrick Campbell & Sydney Park

By incentivizing individuals to report misconduct through its Whistleblower Pilot Program, the DOJ has expanded its arsenal and the means by which it can identify misconduct. So wrongdoers beware — although this is not the Old West, everybody loves a good bounty.

Features

Conducting Internal Investigations When Parent Is a Foreign Company Image

Conducting Internal Investigations When Parent Is a Foreign Company

Charles A. DeMonaco & Jana Volante Walshak

What criteria should the foreign parent organization use to select counsel in the United States to conduct the independent internal investigation?

Features

Phase 2 of PA's Insurance Data Security Law Is Coming — Record of Compliance Required Image

Phase 2 of PA's Insurance Data Security Law Is Coming — Record of Compliance Required

Joshua A. Mooney & Ashley Pusey

In 2023, Pennsylvania joined the growing number of states enacting the National Association of Insurance Commissioners' (NAIC) Model Law on Insurance Data Security. On Dec. 11, 2024 (just four months away), the second phase of the law goes into effect, which requires licensees to undertake detailed risk assessments, design and implement comprehensive and written cybersecurity programs, and, for some organizations, publicly certify compliance with the law.

Features

Fate of FTC's Noncompete Ban Unclear After Texas Federal Court Ruling Image

Fate of FTC's Noncompete Ban Unclear After Texas Federal Court Ruling

Maydeen Merino

A Texas federal court's overturning of the Federal Trade Commission's ban on noncompete clauses for most workers is far from the final word on the legality of the controversial rule.

Features

Legal Remedies Against Revenge Porn Image

Legal Remedies Against Revenge Porn

Elisa Reiter & Daniel Pollack

Instant access to the internet has made sharing photographs online easy. Unfortunately, this has opened the door to revenge porn. Revenge porn is a serious violation of privacy that can have devastating consequences for victims. How might a victim of revenge porn counteract posts of compromising photographs to social media?

Features

Rulings On SEC Crypto Enforcement Actions Raise More Questions Than Answers Image

Rulings On SEC Crypto Enforcement Actions Raise More Questions Than Answers

Ladan Stewart

A decision in the SEC's enforcement case against Ripple Labs was hailed as vindication for the industry's position that the SEC lacks the proper legal authority to regulate crypto. However, several conflicting rulings followed. So where does the crypto industry go from here? The answer is not so simple.

Features

FTC to Investigate Use of 'Surveillance Pricing' Image

FTC to Investigate Use of 'Surveillance Pricing'

Maria Dinzeo & Chris O'Malley

The FTC describes "surveillance pricing" as a "new frontier" made possible by advances in artificial intelligence and machine learning. The agency says it wants to learn how surveillance pricing affects privacy, competition and consumer protection.

Features

Why High-Quality Data is Crucial to Fighting Financial Crime  Image

Why High-Quality Data is Crucial to Fighting Financial Crime 

Tom Bock, Paul Connolly, Fernanda Barroso & Maria Evstropova

The fight against financial crime is becoming increasingly complex. The increasing prominence of AI also means that firms may leave themselves exposed to unexpected risks if they do not carefully consider the quality of the data that fuels the AI system.

Features

New York's Good Cause Eviction Law: An Overview and Impact Analysis Image

New York's Good Cause Eviction Law: An Overview and Impact Analysis

Jennifer L. Alexander

The effectiveness of the Good Cause Eviction Law will largely depend on its implementation and the local adaptations that municipalities outside New York City decide to enact. Both landlords and tenants should stay informed about the specifics of how this law is applied in their respective locales and how it will be interpreted and handled in the judicial system.

Features

SEC Crypto Enforcement Actions Raise More Questions Than Answers Image

SEC Crypto Enforcement Actions Raise More Questions Than Answers

Ladan Stewart

A decision in the SEC's enforcement case against Ripple Labs was hailed as vindication for the industry's position that the SEC lacks the proper legal authority to regulate crypto. However, several conflicting rulings followed. So where does the crypto industry go from here? The answer is not so simple.

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