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- OCC Highlights Banks’ Compliance Staffing Issues, Even as Regulators Place More Compliance Demands on Banks and Place Executives at More Risk
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- June 28, 2022 By: Michael Flynn* In its recent Semiannual Risk Perspective, the Office of the Comptroller of the Currency (OCC) has highlighted the [...]
- DOJ Indicates That in DOJ Settlements, Chief Compliance Officers Will Be Required to Provide a Certification, Suggests Specific Steps to Create an Effective Compliance Program
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- June 23, 2022 By: Michael Flynn* According to statements by a Department of Justice official, corporate Chief Compliance Officers will in the future have to [...]
- Application of Wire Fraud Statutes to Digital Asset Insider Trading
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- June 22, 2022 By Joshua Robbins The dark side of digital assets—cryptocurrency, non-fungible tokens (NFTs), and other blockchain-based financial [...]
- SCOTUS on Viking River Cruises: Employees May Be Compelled to Arbitrate “Individual” PAGA Claims
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- June 15, 2022 By: Tracy Warren and Yvonne Ricardo Finally, some good news for California employers involving California’s Private Attorney General Act of 2004 [...]
- California DFPI Publishes Final Commercial Loan Disclosure Regulations
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- June 13, 2022 By: Melissa Richards On June 9, 2022, the California Department of Financial Protection and Innovation (CA DFPI) issued its long awaited final [...]
- Recent Court Decision Highlights the Risk of Corporate Privilege Waiver when Cooperating with Government Investigation
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- June 6, 2022 By: Joshua Robbins and Alexander Carroll On May 4, 2022, New Jersey federal district judge Kevin McNulty unsealed a decision ordering Cognizant [...]
- Naranjo v. Spectrum Security Services, Inc.: The California Supreme Court Determines that Meal and Rest Premiums are Wages and Employers Must Make Sure Wage Statements and Final Pay Accurately Reflect all Due and Owing Meal and Rest Period Premiums
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- May 24, 2022 By: Charles Whitman On May 23 2022, the California Supreme Court reversed the Second Appellate District Court of Appeal and made clear that meal [...]
- Japan Amends Its Privacy Law With Important Changes
- By Weiss Hamid On April 1, 2022, Japan is set to begin enforcement on the amendment to its Act on the Protection of Personal Information (“APPI”). The APPI [...]
- Colorado Attorney General Renews Call for Public Input in Privacy Act Pre-Rulemaking Process
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- May 17, 2022 By: Arielle Seidman and Anthony Martin The Colorado Privacy Act (CPA) is set to take effect on July 1, 2023. The law, which applies to, among [...]