The National Law Review2d
Lessons on Effective Financial Crime Controls: The Starling Bank Example
The Financial Conduct Authority (FCA) recently levied a jaw-dropping £29 million fine against Starling Bank (Starling). The ...
The National Law Review5d
Energy & Sustainability M&A Activity – November 2024
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The National Law Review5d
California Governor Signs Legislation Expanding Infertility and IVF Coverage
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The National Law Review5d
Connecticut State Court Finds Defunct Pharmacy Liable for $39.2 Million in Damages and Penalties
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The National Law Review5d
Massachusetts Senior Living Facilities Legislative and Regulatory Fall 2024 Update
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The National Law Review6d
OFCCP Publishes Notice of NEW FOIA Request and Provides Opportunity for Contractors to Object to Release of Their 2021 EEO-1 Type 2 Reports
On October 28, 2024, the Office of Federal Contract Compliance Programs (“OFCCP”) published a notice in the Federal Register informing federal contractors that the agency has received two new Freedom ...
The National Law Review6d
Honeywell Asserts Barcode-Scanning Patents Against Scandit AG
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The National Law Review6d
SEC Files Actions Against 4 Public Companies for Negligent Cybersecurity Disclosures
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The National Law Review7d
Update – Penn State to Pay Up for Cyber-Related FCA Case
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