Compliance Tip of the Day: Internal Control Improvement
Compliance Perspectives: The Antitrust Division’s Office of Decree Enforcement
Volatile Times in Vapor Intrusion Regulation: A Legal and Technical Update
Investment Management Roundtable Discussion – Regulatory and Enforcement Update
Podcast - Risk Management: Impact of Revised FCPA Policy on International Risk Management Programs
Podcast - Risk Management: Revised FCPA Corporate Enforcement Policy
Day 16 of One Month to More Effective Continuous Improvement-Voluntary Monitoring
Day 7 of One Month to Better Investigations and Report-How Investigations Inform Remediation
Day 22 of One Month to Better Compliance Through HR-10 Questions to Better Operationalize Compliance
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
For the first time in nearly a decade, the U.S. Securities and Exchange Commission’s Division of Enforcement (“Division”) released updates to its Enforcement Manual (“Manual”), emphasizing transparency and consistency in...more
On 24 February 2026, the US Attorney’s Office for the Southern District of New York (SDNY) unveiled a new Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes (SDNY CEP). Under the new approach,...more
On February 24, 2026, the U.S. Attorney’s Office in the SDNY announced a new corporate self-disclosure program specific to the district, providing companies with a path to declination of prosecution....more
Companies often face difficult choices when it comes to deciding on whether to disclose corporate misconduct to the government. Over the years, more counsel have embraced the idea of sitting tight after uncovering and...more
Internal investigations are critical to protecting organizations from legal, regulatory, and reputational risk. They help determine whether a violation of law, regulation, or policy has occurred, and they inform decisions...more
The United States District Court for the District of New Jersey, applying New Jersey law, held that a bad faith claim against an insurer must be dismissed when it is rooted in the same conduct as the breach of contract claim,...more
The U.S. Environmental Protection Agency (EPA) on April 17, 2024, announced the designation of two per- and polyfluoroalkyl substances (PFAS) – perfluorooctanoic acid (PFOA) and perfluorooctane sulfonic acid (PFOS) – as...more
Jared Libet, Assistant Deputy Attorney General in the Consumer Protection Unit, recently joined a Kelley Drye webinar to discuss IRS regulations and their impact on consumer protection settlements....more
On Oct. 15, 2025, the New York State Department of Environmental Conservation (NYSDEC) issued a revised Brownfield Cleanup Program (BCP) application. In sum, NYSDEC added additional requirements to Section II of the BCP...more
The Building Safety Act has made huge changes to the rights and obligations of landlords. Landlords and developers can be required to remedy fire safety issues and defects going right back to 1992, with certain leaseholders...more
Background - This case concerns not the iconic Henry Hyams tower, but its more discreet sibling, a smaller former office block of six storeys known as Centre Point House ("CPH"). CPH is connected to Centre Point Tower by a...more
Increasingly, the DPRK is disguising remote North Korean IT workers as U.S. based contractors—allowing them to evade U.S. sanctions, generate revenue for the regime, and potentially compromise networks. In this webinar, MoFo...more
The North Carolina State University (“NC State”) filed on October 1st a Complaint in the North Carolina General Court of Justice - Superior Court Division against Monsanto Company (“Monsanto”) and Pharmacia LLC (“Pharmacia”)....more
Whether to voluntarily self-disclose potential corporate misconduct to the DOJ presents one of the most challenging and complex decisions a company facing compliance issues can encounter. Multinational organizations will also...more
On March 1, 2026, the Connecticut Transfer Act will be sunset and a new set of remediation regulations will go into effect. These new regulations will be much more similar to what we see in other states (e.g., Massachusetts...more
New Jersey AG Matthew Platkin and the state’s Department of Environmental Protection announced a settlement valued at over $2 billion with E.I DuPont de Nemours and Co. (now known as EIDP) and various DuPont-related entities,...more
Following a series of bench trials in federal court, DuPont and its affiliates reached a $2.5 billion settlement with the State of New Jersey to address decades of environmental contamination from PFAS....more
Are design professionals involved in your Florida project? If so, then you need to be aware of this newly decided case. The U.S. District Court for the Middle District of Florida, in Orlando, issued an Order on July 11,...more
A Protracted History - In April 2025, Justice Musikanth of the WA Supreme Court delivered his judgment in Henderson v Contaminated Sites Committee [2025] WASC 123 (Henderson)....more
Welcome to “Compliance Tip of the Day,” the podcast that brings you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned compliance...more
A swift and effective response to a consent order is critical to demonstrating your firm’s commitment to complying with regulatory standards. Building a team that ensures all relevant stakeholders are involved and informed,...more
Since the last half of 2020, the Connecticut Department of Energy and Environmental Protection (DEEP) has been working with a statutorily created working group to develop Release-Based Cleanup regulations, as contemplated by...more
In any process where labor is a significant cost driver, understanding productivity is essential. Labor productivity analysis isn’t just a management buzzword; it’s a practical tool that helps emergency mitigation experts...more
If your firm has been subject to a regulatory enforcement action or received a consent order, responding to a consent order swiftly and strategically is essential. Regulators expect a clear plan that shows your firm...more
Internal investigations have long been a valuable tool for companies and their executives to manage civil, regulatory, and criminal liability. By investigating potential corporate misconduct with the help of counsel, a...more