Articles on compliance training, ethics culture, whistleblowing, anti-corruption, and more — written for the teams doing the work.
Antitrust & CompetitionThis guide covers antitrust risks of algorithm-based tools in pricing and marketplace operations, focusing on U.S. laws and compliance best practices.
Anti-Corruption & AMLOn October 6, the Trump Administration withdrew a proposed rule that would have required U.S. financial institutions to report transactions involving foreign cryptocurrency mixers within 30 days of de
Antitrust & CompetitionUnderstanding the Challenge Live Nation is currently contesting a discovery request from state attorneys general in New York federal court. The states are seeking access to materials related to Live N
Antitrust & CompetitionThe Federal Trade Commission (FTC) has approved amendments to its Rules of Practice, marking the first comprehensive update since the agency created the American Competition Enforcement Division. Thes
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Privacy & Data GovernanceWhat Happened T-Mobile has been found liable for over 722,000 violations of Washington State s data breach notification law, as ruled by a King County Superior Court. The Washington State Attorney Gen
Anti-Corruption & AMLWhen FinCEN reported that financial institutions flagged $17.5 billion in suspicious activity tied to health care, it sparked widespread attention. However, this figure is often misunderstood. It’s cr
Anti-Corruption & AMLU.S. financial regulators recently clarified that the Bank Secrecy Act doesn t prevent you from discussing Suspicious Activity Reports (SARs) with the customers named in them. This clarification is im
Compliance Program FrameworksQuestions about the New York LLC Transparency Act started pouring in right after New Year s Day, when the Act went live. Many inquiries came from in-house counsel at multinational companies with New Y
Whistleblowing & ReportingNavigating Ethical Boundaries in Whistleblower Cases A recent New York ethics opinion has raised a critical question: How far can an attorney go in helping a False Claims Act whistleblower gather evid
Privacy & Data GovernanceThe Cyber Incident Reporting for Critical Infrastructure Act of 2022 regulations are expected to be finalized this fall. If your organization qualifies as critical infrastructure, you ll face new mand
Antitrust & CompetitionThe Challenge Your M A team is deep into a merger review . The deal is strategic, and leadership expects closure by quarter-end. Then the FTC signals competitive concerns. Your outside counsel suggest
Privacy & Data GovernanceYou re facing a practical question: California just passed privacy legislation that reshapes your legal exposure and your employees obligations. Do you rebuild your training from scratch, update the e
Antitrust & CompetitionWhat This Guide Covers This guide focuses on antitrust compliance for healthcare organizations negotiating contracts with commercial health insurers. It highlights restrictive contracting practices th
Compliance GovernanceThe Challenge Reaves Law Firm faced a significant issue when it submitted court documents with non-existent case citations and fabricated quotes. When defendants suspected these errors were due to gen
Anti-Corruption & AMLThe Seychelles Constitutional Court recently ruled that prosecutors can proceed with corruption charges against businessman Mukesh Valabhji, dismissing his constitutional challenges. This decision hig
Financial & Accounting FraudThe SEC s August 2026 announcement of a new Financial Reporting and Accounting Unit, led by Timothy Zimmerman, raises a practical question for compliance leaders: do you need dedicated accounting and
Antitrust & CompetitionWhen your company operates in local markets through mergers and acquisitions, you re dealing with two layers of antitrust scrutiny. The Justice Department s recent settlement with CRH over asphalt pla
Financial & Accounting FraudYou re sitting across from SEC staff. They re proposing a settlement that includes disgorgement. Your client wants to know: does fighting this make sense? The Supreme Court s unanimous decision in Sri
Antitrust & CompetitionThe question at hand Your company just acquired the rights to a set of pending patent applications. It s a standard intellectual property transaction, right? Maybe not. The FTC s recent amicus brief i
Harassment & DiscriminationRegulatory changes are now arriving rapidly and unpredictably, often across multiple jurisdictions with overlapping deadlines and conflicting definitions. For example, the FCA s non-financial miscondu
