Regulation

TL;DR: The Smarsh Communications Intelligence Platform has lengthy supplied an open, extensible basis for unifying communications information — and we’re...

by David Katz, Elina Tetelbaum, and Loren Braswell From left to proper: David Katz, Elina Tetelbaum, and Loren Braswell (pictures...

At this quarter’s VinciWorks AML Core Group assembly, our bringing collectively of UK authorized professionals and compliance specialists to debate...

Briefly A latest case introduced by the Division of Justice (DOJ) Antitrust Division’s Procurement Collusion Strike Power (PCSF), in partnership...

This week, we have a good time the folks and ideas that make ethics and compliance actual — in each...

Annual board coaching can depart administrators unprepared to navigate regulatory complexities and make knowledgeable compliance choices. Compliance and ethics professionals...

In the case of phishing, know-how can solely go to date. Firewalls, filters, and detection instruments play a vital position,...

by Bilal Sayyed Bilal Sayyed (Picture courtesy of Cadwalader, Wickersham & Taft LLP) The rule prohibiting the enforcement and use...

Typically probably the most telling compliance tales aren't about scandal however about silence.   That was the case in Northwich,...

(Provisional Measure No. 1.317/2025 and Decree No. 12.622/2025) In short Provisional Measure No. 1.317 of 17 September 2025 has reworked...