421 ABA Journal Corporate Compliance articles.
Oct 1, 2023 2:10 AM CDT
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
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
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
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
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
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
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
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
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 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
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
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
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
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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