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In this episode of Trekking Through Compliance, we consider the episode Shore Leave which aired on December 29, 1966, Star Date 3025.3. Compliance Takeaways: 1. When you see a fact from your past, interpret in light of your current situation. 2....

In this episode of Trekking Through Compliance, we consider the episode Balance of Terror  which aired on December 15, 1966, Star Date 1709.1. Compliance Takeaways: As a CCO, you must not allow racism in your organization. Does your speak up...

In today’s edition of Daily Compliance News: 1. KPMG to pay $50MM fine. (MarketWatch) 2. Corruption in China? Who knew? (NYT) 3. Don’t talk about sick pigs and China. (FT) 4. What is your corporate battle rhythm? (WSJ)...

Environmental Groups Accuse Multiple Mining Sites of Violating Federal Regulations - "Allegations of 'egregious' violations of the federal Clean Water Act and the Surface Mining Control and Reclamation Act could be included in forthcoming lawsuits...

Legal or not, the cannabis industry is booming. Indeed, analysts have projected that in North America alone it will grow from $9.2 billion in 2017 to $47.3 billion in 2027. Despite marijuana’s illegal status in most countries, the patent arms race...

The Department of Justice (DOJ) Antitrust Division announced three new investigations and several developments in its other investigations, including new investigations in the commercial flooring industry, online auctions for surplus government...

Bank partnerships allow banks to offer loans to consumers and businesses by leveraging the resources of non-bank entities. The relationships between banks and their non-bank entity partners have existed for many years. In the Internet age, banks have...

On May 30, 2019, the U.S. Court of Appeals for the Fourth Circuit affirmed a jury verdict and an aggregate damages award of $61,243,800, against a television provider for its agent’s violations of the Telephone Consumer Protection Act (TCPA)....

West Virginia’s fledgling medical cannabis program is one step closer to fruition.  West Virginia’s State Treasurer’s Office has received five bids to provide general banking and financial services on behalf of the State’s Office of Medical Cannabis...

IN THIS ISSUE: - Federal Court dismisses Servier's application for order of prohibition regarding salt patent for perindopril arginine - FCA upholds issuance of NON-W letter and cancellation of reconsideration process for Apotex omeprazole...

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