News & Analysis as of

Remote Working Department of Justice (DOJ)

Wiley Rein LLP

Companies Remain at Risk for Remote IT Worker Fraud; Should Consider Appropriate Mitigation Strategies

Wiley Rein LLP on

The U.S. Department of Justice (DOJ) recently announced a coordinated, nationwide enforcement action countering the Democratic People’s Republic of Korea (DPRK or “North Korea”) government’s efforts to finance its regime...more

ArentFox Schiff

Top 10 Legal Challenges for Employers

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With 2024 underway, we highlight some of the most pressing legal issues facing employers this year, including increased regulation of noncompetition agreements, new paid family and medical leave laws, a new Overtime Rule, and...more

Thomas Fox - Compliance Evangelist

Congress Fills a Corruption Hole: The Foreign Extortion Prevention Act (FEPA)

The compliance community has long recognized the gaping hole in the Foreign Corrupt Practices Act (FCPA). As a supply side law, it criminalizes the payment of bribes, not the demand to pay a bribe or extortion. The gap was...more

Guidepost Solutions LLC

Summer Doldrums? Not for Human Resources Teams and I-9s!

I don’t think the word “doldrums” is used very much anymore, but I do remember it vividly from when I was a child. It was predominantly used in connection to the lazy hazy days of summer when things were hotter than heck and...more

Epiq

[Webinar] Competition and regulatory scrutiny in ‘the new normal’ - September 21st, 4:00 pm - 5:00 pm BST

Epiq on

As the Covid-19 pandemic subsides, there is mounting evidence of a shift in approach by regulatory enforcement agencies around the world. Industries that have historically been at lower risk of investigation are coming under...more

Mintz

The Workplace of Tomorrow is Now: What is Your Strategy?

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As we approach Labor Day, and continue to emerge from the pandemic restrictions, return to work (and what that might mean in terms of the design of the work week and workplace) is on the minds of most American workers and...more

Thomas Fox - Compliance Evangelist

Hal Holbrook, Mark Twain and Employee Trust

Hal Holbrook died last week. For over 60 years, he starred in the best one-man theater performances I ever witnessed – Mark Twain Tonight. Indeed, according to his New York Times (NYT) obituary, Holbrook played Twain for six...more

TransPerfect Legal

How to Improve Quality and Efficiency in Second Request Document Review

TransPerfect Legal on

On October 20, 2020, TransPerfect Legal Solutions (TLS) hosted an inaugural conference on recent developments in antitrust clearance and merger enforcement proceedings. This article is the second of a three-part series...more

NAVEX

[Virtual Conference] NAVEX Next: Beyond the Moment - October 22nd, 8:00 am - 2:00 pm PDT

NAVEX on

Register for NAVEX Next, our annual risk and compliance virtual conference. Formerly the Ethics & Compliance Virtual Conference (ECVC), the new name recognizes that we must be forward-looking as we face an increasingly...more

Health Care Compliance Association (HCCA)

[Virtual Event] 2020 Virtual Regional Healthcare Compliance Conference - Chicago, IL - October 23rd, 8:25 am - 4:20 pm CDT

Our Virtual Regional Healthcare Compliance Conferences provide updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask...more

Health Care Compliance Association (HCCA)

Pandemic may hamper investigations

Compliance Today (August 2020) - The pandemic is forcing people to stay at home and conduct work remotely, which is having an impact on time-sensitive investigations that require in-person interviews. In a webinar hosted...more

Morrison & Foerster LLP

Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel - 2nd Quarter 2020

Throughout the first half of 2020, much of the world has grappled with the reality of the coronavirus (COVID-19) pandemic, as the outbreak spread rapidly across entire countries and shut down large segments of the global...more

The Volkov Law Group

DOJ and FBI Fight Back Against Pandemic Fraud

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You can always count on cyber-criminals and fraudsters to come out of the woodwork when a national crisis occurs.  The COVID-19 pandemic has resulted in a multitude of criminal schemes....more

Vinson & Elkins LLP

How COVID-19 Is Affecting the Enforcement Of White Collar Crime

Vinson & Elkins LLP on

The COVID-19 pandemic has caused enormous pain and financial harm and it will take months, or even years, before we know its full impact. As of the time that this article is published, there will be over 1.4 million known...more

Holland & Hart LLP

Beware of Export Control Compliance in COVID-19 Teleworking Environment

Holland & Hart LLP on

As increasingly more employees telework and work remotely outside the office, it is important for organizations to ensure export compliance remains at the forefront. Sometimes, employees may be unaware that U.S. export...more

White & Case LLP

Global Merger Clearance: The First Week of the New Normal

White & Case LLP on

Antitrust agencies around the world are adjusting to the policies and procedures they quickly implemented in response to the outbreak of the coronavirus disease (“COVID-19”), as detailed in White & Case’s March 16th alert. In...more

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