Topic: Enforcement Actions

JD Supra Corporate Brief: Cybersecurity Standards, Drone Laws, Employee Handbooks, SEC Trials

Stop looking for something to read every morning: get the JD Supra Corporate Brief delivered straight to your inbox. Sign up here. The US Senate is moving quickly to address the need for federal data security and breach notification standards… (Francine Friedman and Alice Hsu at Akin Gump) Drones are a normal part of life… Read more »

JD Supra Corporate Brief: Cyber Attacks, Human Trafficking, H-1B Visas, Mortgage Insurers

On this day in 1937, President Franklin D. Roosevelt launched his ill-fated plan to add more justices to the US Supreme Court. Are we as prepared for cyber attacks as we need to be? It doesn’t look like it… (Travis Wall at Barger & Wolen) Here’s what companies can do to ensure that their operations… Read more »

The Ultimate Guide to FCPA Activity in 2013

From attorneys at Shearman & Sterling, an impressive 744-page digest of 2013 Foreign Corrupt Practices Act cases, official communications, and trends: “Last year, we noted that 2012 had been ‘a fairly slow time’ in terms of corporate enforcement actions, with twelve enforcement actions against corporations. 2013 was slower still, with only nine corporate enforcement actions.… Read more »

JD Supra Corporate Brief: FCPA Enforcement, Consumer Data, Trade Secrets, ERISA Advisories

Breaking up is hard to do: on this day in 1982, AT&T agrees to break up and divest itself of 22 local telephone operating companies. It’s everything you need to know about FCPA enforcement in 2013. Really – everything… (Shearman & Sterling) Do you collect personally identifiable information on your website? (Kent Schmidt at Dorsey… Read more »

JD Supra Corporate Brief: SEC Enforcement, Boardroom Confidentiality, Social Media, Patent Trolls

Email delivery of the JD Supra Corporate Brief? Why, yes, thank you, I’ll take two! Where do I sign up? The future of SEC enforcement begins with its recent past… (Thomas Gorman at Dorsey & Whitney) The only calendar of retirement and health and welfare plan deadlines you’ll need… (King & Spalding) How can corporate… Read more »

What’s News for Mortgage Lenders? Fair Lending Fines, Qualified Mortgage Rule, FIRREA Claims, CFPB Fines, and More

What’s new in the world of residential mortgage lending? To start with, these five recent developments that every lender should be following. From lawyers on JD Supra: 1.       DOJ fines lenders over discrimination: “Recently, the DOJ released information regarding three fair lending actions, all three of which included allegations related to wholesale lending programs. On… Read more »