In this episode of the Great Women in Compliance podcast Lisa speaks with Angie Gorman, a Managing Director at FTI Consulting. Angie is an expert ...

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going ...

Some data breach class actions settle quickly, with one of two settlement structures: (1) a “claims made” structure, in which ...

In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...

The first month of the Trump administration has confirmed that employers can expect increased enforcement of immigration ...

I’ve always taken the position that, no matter how much I disagree with the President, the Senate should confirm his ...

The SEC announced that its Division of Corporation Finance is further facilitating capital formation by enhancing the ...

As we noted in our February 20, 2025, client alert, unless the Financial Crimes Enforcement Network ("FinCEN") or Congress ...

Gregory & Appel, Inc. (“Gregory & Appel Insurance”) filed a notice of data breach with the Attorney General of Massachusetts ...

President Donald Trump signed an executive order (EO) titled “Protecting the United States from Foreign Terrorists and ...

Valsoft Corporation Inc. d/b/a AllTrust (“Alltrust”) filed a notice of data breach with the Attorney General of Maine ...

In Tremblay v. OpenAI, Inc., 2025 WL 635335 (N.D. Cal. Feb. 27, 2025), plaintiffs, the requesting parties, sought to have ...