Regulatory & Compliance

Insurance Coverage & Recovery

Matt Kivlin | Wolters Kluwer's ELM Solutions

Last year at Legaltech New York I spoke to an in-house attorney about one of her worst days on the job. She was hard at work on litigation related to a compliance breach. The breach had occurred because the compliance staff mistakenly believed that a particular regulation did not apply to their...

Corporate Counsel

Barbara Darkes | McNees Wallace & Nurick LLC

I learned in my undergraduate studies in criminal justice that the most successful deterrents to unlawful behavior are the likelihood of getting caught, the certainty of punishment, and the swiftness of the punishment. In 30 years, that has not changed, whether it involves street crime, white-...

Anti-Corruption

David J. White | AlixPartners LLP

Regulators around the globe have been stepping up anti-corruption compliance efforts. The past few years have seen a marked uptick in both formal inquiries and legal actions related to money laundering and bribery, with regulators demanding increased access to company records. Given their global...