Performing effective risk assessments can be a difficult art to master. The very phrase—“compliance risk assessment”—can encompass a wide range of risks: anti-bribery, whistleblower retaliation, data ...

U.S. Foreign Corrupt Practices Act (FCPA) enforcement activity may be at a temporary standstill, but that should not mean much for the ...

HIGHLAND - GRID Solar is excited for another month of helping customers secure savings. Jason Mitchell, co-owner of GRID, recently stopped by “Our ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

Former Forbes ‘30 Under 30’ star Charlie Javice faces trial for fraud over her $175m sale of student loan startup Frank to JP ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

The FCC has proposed a $4,492,500 fine against VoIP service provider Telnyx for allegedly allowing customers to make ...

The importance for M&A transactions to be compliant with the DPDP Rules is compounded by the fact that the Schedule to the ...

Our firm’s focus is exclusively on the enterprise market. The consumer side of the startup ecosystem is unpredictable, often ...

Edison International ’s Southern California Edison will be allowed to recover about $1.7 billion in costs related a 2017 wildfire and subsequent mudslide, California regulators said on Thursday. The ...

Convenience, ease of customization and the ability to earn rewards were top reasons customers preferred first-party channels, ...