News & Analysis as of

Sensitive Business Information Compliance

Hendershot Cowart P.C.

Checklist: Texas Employment Agreements for Out-of-State Employers

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Multistate employers with employees in Texas are subject to state laws regarding employment agreements. Whether your business is large or small, specific provisions within your agreements could render your agreements...more

Alston & Bird

Collaborating Effectively Within Your Organization During Internal Investigations

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Our White Collar, Government & Internal Investigations Team offers effective and actionable best practices for companies to follow in conducting their internal investigations....more

StoneTurn

Mastering The High Stakes of Insider Risk Management

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Navigating the dynamic landscape of insider risk management requires a nuanced understanding of organisational dynamics, culture and regulatory imperatives. The costs (both direct and indirect) of getting it wrong are high,...more

Holland & Knight LLP

FinCEN Issues Final Rule Implementing Access and Safeguard Provisions of the CTA

Holland & Knight LLP on

The Corporate Transparency Act (CTA) was enacted in 2021 and became effective on Jan. 1, 2024. The CTA was passed with the aim of enhancing transparency in corporate ownership, so as to combat the proliferation of anonymous...more

Thomas Fox - Compliance Evangelist

The Adventure of the Musgrave Ritual and Compliance

The Adventures of Sherlock Holmes, written by Arthur Conan Doyle, is a collection of thrilling detective stories that have captivated readers for over a century. These stories not only provide an engaging reading experience...more

NAVEX

Part 3: 4 Characteristics of a Successful Whistleblower Hotline

NAVEX on

So far, in this three-part series, we discussed the various kinds of whistleblowing hotlines and the key components that comprise of a whistleblower hotline. In part three, we’ll discuss the four characteristics of a...more

Mitratech Holdings, Inc

HR Compliance & Remote Employee Engagement: Where the Two Meet (Part 2)

Mitratech Holdings, Inc on

Businesses know there are distinct challenges when balancing remote work, employee engagement, and HR compliance. Unfortunately, many cannot focus on all three things, and one, two, or even all three get lost. Not focusing on...more

Lippes Mathias LLP

Efficiency at What Costs? Creating Internal AI Policies Mitigates Legal and Business Risks Now.

Lippes Mathias LLP on

With the increase in popularity of artificial intelligence uses in business, companies are scratching the surface of AI’s potential to create efficient processes, automate tasks, and generate content at a low cost. With...more

Butler Snow LLP

Health Care Due Diligence: An Ounce of Prevention is Worth a Pound of Cure

Butler Snow LLP on

Due diligence properly performed in connection with the purchase and sale of a health care entity is simply different—vastly so—than due diligence performed in other contexts. Failure to recognize this reality can lead to...more

HaystackID

[Webcast Transcript] M365 for Law Firms and Lawyers: Purview Premium eDiscovery and Security, Capabilities and War Stories

HaystackID on

Editor’s Note: In a rapidly evolving technological landscape, understanding the capabilities and limitations of platforms like Microsoft 365 (M365) is crucial for law firms, especially in the realms of eDiscovery and...more

Array

Cybersecurity and eDiscovery: What you need to know about your vendor

Array on

Baker McKenzie recently released their sixth annual edition of ‘The Year Ahead: Global Disputes Forecast’ in which senior legal and risk leaders share what they expect to see in the coming year. From an overarching...more

HaystackID

[Webcast Transcript] Data Mining in Incident Response: Managing Risk and Spend through an Effective Evidence-Based Approach

HaystackID on

Editor’s Note: On August 31, 2022, HaystackID shared an educational webcast on the topic of data mining in data breach incident response. As data mining has increasingly become one of the largest expenses during a cyber...more

King & Spalding

DOJ Announces Civil CyberFraud Initiative to Use False Claims Act to Enforce Cybersecurity Standards in Government Contracts

King & Spalding on

On October 6, the Deputy Attorney General (“DAG”) announced a new Department of Justice (“DOJ”) Civil Cyber-Fraud Initiative – an effort that pulls together attorneys and experts across DOJ focused on fraud enforcement,...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Please join Epiq and Microsoft Canada for an interactive roundtable discussion on the impact of digital transformation, compliance, data protection and Information Governance in Canada's Healthcare Sector. This 60-minute...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft Canada on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft Canada would like to personally invite you to join a...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft Canada on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft Canada would like to personally invite you to join a...more

Epiq

[Webinar] Microsoft Virtual Roundtable: Using Teams in the Modern Workplace - March 18th, 9:00 am GMT

Epiq on

This virtual workshop will be a Q&A format focussed on the obstacles that companies often face around Microsoft Teams and Compliance, and how Microsoft and Epiq can solve them. If you would like to attend, please register...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Perkins Coie

OCIE Raises Concerns Regarding Physical and Cyber Security, Supervision, and Business Continuity

Perkins Coie on

The Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (the SEC) issued a risk alert (the risk alert) on August 12, 2020, highlighting COVID-19 pandemic-related risks and...more

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