Corporate Compliance

421 ABA Journal Corporate Compliance articles.

The goal of DEI is not without legal risk for corporate America

Oct 1, 2023 2:10 AM CDT

DOJ sues Elon Musk’s SpaceX for discriminatory hiring practices

The U.S. Department of Justice on Thursday sued Space Exploration Technologies Corp., the rocket and spacecraft company founded by Elon Musk that is more commonly known as SpaceX, for discrimination against asylees and refugees in hiring.

Aug 25, 2023 10:20 AM CDT

Alleged cut-and-paste mistake wasn’t reason for client’s claimed $636M loss, Proskauer argues

Proskauer Rose is arguing that a bad business partner—and not a drafting mistake—is to blame for a client’s losses, which are alleged to be around $636 million.

May 11, 2023 2:56 PM CDT

How to manage data privacy risk more effectively

Ari Kaplan recently spoke with Jerry McIver, the director of cyber services and the data privacy officer for Trustpoint.One, an integrated legal solutions provider serving the Am Law 400 and the Fortune 2000.

Mar 27, 2023 2:11 PM CDT

Does woman who checks websites for disability compliance have standing to sue? Supreme Court will decide

The U.S. Supreme Court on Monday agreed to decide whether a woman who tests hotel websites for compliance with the Americans With Disabilities act has standing to sue if she has no plans to stay at a targeted hotel.

Mar 27, 2023 12:41 PM CDT

Sanctions sought against Trump, lawyers for ‘boilerplate’ responses, ‘demonstrably false’ denials

Updated: The New York attorney general’s office is seeking sanctions against former President Trump and his lawyers for “deficient” verified answers to allegations in a lawsuit accusing the Trump Organization of fraud.

Feb 1, 2023 12:10 PM CST

Trump Organization found guilty of tax fraud; maximum penalty is no more than ‘a rounding error’

Jurors in Manhattan, New York City, convicted the Trump Organization of tax fraud Tuesday following a trial that focused on lavish corporate perks to executives that weren’t reported as income.

Dec 6, 2022 3:55 PM CST

Meet Alex Spiro, a lawyer ‘in constant motion’ who is helping Elon Musk change Twitter

Alex Spiro—a lawyer with a celebrity client list—has become one of Tesla CEO and Twitter owner Elon Musk’s “closest lieutenants, confidants and consiglieres,” according to a profile.

Nov 7, 2022 2:40 PM CST

Judge orders Trump to appoint independent monitor in New York attorney general’s $250M fraud case

The Trump Organization was ordered by a New York judge to appoint an independent monitor, a win for the New York attorney general in her $250 million fraud lawsuit against former President Donald Trump, his companies and his officers.

Nov 7, 2022 8:58 AM CST

Trump inflated net worth by billions to get favorable loans, obtaining $250M in benefits, NY attorney general says

Former President Donald Trump obtained hundreds of millions of dollars in real estate loans and favorable insurance coverage based on financial statements that inflated his net worth by billions of dollars, according to a lawsuit filed Wednesday by the New York attorney general.

Sep 21, 2022 12:49 PM CDT

Law firms hire experts from other disciplines to advise clients on risk and compliance

Law firms are hiring professionals, such as behavioral scientists, data experts, journalists and police officers, to help advise clients on risk and compliance.

Jun 2, 2022 3:00 PM CDT

Judge holds Trump in contempt, fines him $10K per day in fight over business documents

A state court judge in New York City has held former President Donald Trump in civil contempt and ordered him to pay $10,000 per day until he turns over subpoenaed documents or takes other steps to show that they don't exist.

Apr 25, 2022 1:11 PM CDT

US lawyer in Hong Kong is convicted for trying to stop beating by man who turned out to be cop

An American corporate lawyer in Hong Kong is planning to appeal after his assault conviction last week for intervening when a man attacked a commuter.

Jun 28, 2021 9:22 AM CDT

The new frontier of health care is here, but will DNA privacy be lost?

Advocates are concerned about the privacy of data collected by genetic testing companies; what control consumers have over their DNA data once it’s been submitted to 23andMe and other genetic testing firms; and what recourse consumers have if companies’ assurances of privacy prove unreliable.

Jun 1, 2021 1:30 AM CDT

Afternoon Briefs: 2 death-row inmates test positive for COVID-19; US attorney in Missouri will resign

2 federal inmates test positive for COVID-19 ahead of January executions

Cory Johnson and Dustin John Higgs, two federal prisoners who are scheduled to be executed on Jan. 14 and…

Dec 18, 2020 4:10 PM CST

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