• Features

    Biden Administration Corporate Enforcement Policies More Symbolism than Effective Reform

    Robert J. Anello and Richard F. Albert

    By undoing some of the higher profile policy changes of the prior administration that many perceived as business-friendly, the current administration has served notice on the business and financial community of a return to practices characteristic of a more aggressive enforcement regime.

    Read More ›

  • Features

    With ‘Great Resignation’, Corporations Need to Prepare for the Great Investigation

    Veeral Gosalia

    Major crisis events, such as political uprisings or financial downturns, are typically followed by an increase in fraud in the business sector and heightened risk to corporate IP and other sensitive information. Anecdotally, this seems to be proving out again in the recent and ongoing fallout from the pandemic. Even before this Great Resignation movement, corporations across the globe were reporting increases in suspicious activity, data leakage, IP theft and other data risks stemming from departing employees and remote workers.

    Read More ›

  • Features

    Potential Criminal and Civil Penalties of Digital Asset Exchanges

    Nola B. Heller and Samson Enzer

    This article discusses the potential criminal and civil penalties that companies can face if their employees engage in insider trading in digital assets, and suggests several measures that exchanges can take to reduce their exposure from such risks.

    Read More ›

  • Features

    Feds Jumping Into Corporate Privacy and Cybersecurity Enforcement

    David Saunders and Julian L. André

    The past 12 months have seen a steady drumbeat of action by federal law enforcement and regulatory agencies of which in-house counsel should take note. Whether new guidance, regulation, investigations, or enforcement activity, the message is clear: The federal government is paying close attention to how companies are handling and protecting their data — especially consumer and sensitive data.

    Read More ›


Need Help?