Compliance Tip of the Day: AI for Whistleblower Anonymity
Carrie Penman on Helpline Data Since the Pandemic
Doing Business in the European Union | Anonymity & Keeping the Whistleblower's Identity Confidential
Waldman: Stop Immunizing Websites That Allow Harassment
In a broad and significant decision, on December 3, 2024, Federal Judge Amos Mazzant of the Eastern District of Texas issued a nationwide preliminary injunction preventing the federal government from enforcement of the...more
Congress recently passed the Corporate Transparency Act (CTA) to require companies in the U.S. to disclose their beneficial owners to the U.S. government. Under the new law, businesses will be required to report the name,...more