JD Supra2d
31 Days to a More Effective Compliance Program: Day 20 – Third-Party Risk Management Process
On Day 20, we delve into the third-party risk management process, a crucial aspect of corporate compliance under the FCPA. Third parties continue to pose the highest risk, necessitating an integrated ...
JD Supra23h
31 Days for a More Effective Compliance Program: Day 19 – Evaluating the Risk Management Process
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of ...
JD Supra2d
31 Days to a More Effective Compliance Program: Day 18 – Risk Assessments
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of ...
JD Supra2d
FDA Releases Draft Guidance on Evaluating the Risk and Credibility of AI Used in Establishing Drug and Device Safety, Effectiveness, and Quality
This post is part of MoFo’s 2025 Intersection of AI and Life Sciences blog series. In this blog series, we explore how ...
JD Supra2d
“Which Invented The Gambling Establishment Casinos Through The Ages
There, 2 rules were used that massively improved the player knowledge. A rule that a natural 21 made from the particular ace ...
JD Supra2d
Employers Can Expect a more business-friendly EEOC in a Second Trump Administration
Under the Biden administration, the U.S. Equal Employment Opportunity Commission (“EEOC”), the agency that administers and ...
JD Supra2d
EnforceMintz — Scienter, Causation, and Constitutional Questions: 2024’s Three Key FCA Litigation Issues
In 2024, federal courts issued a number of important decisions in False Claims Act (FCA) cases that are particularly ...
JD Supra2d
“With a Gap in the Pleadings and Extrinsic Evidence Unavailable,” the Insurer has a Duty to Defend
On December 11, 2024, the United States District Court for the Southern District of Texas refused to allow extrinsic evidence ...
JD Supra2d
EnforceMintz — Long Tail of Pandemic Fraud Schemes Will Likely Result in Continued Enforcement for Years to Come
In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...
JD Supra2d
FCC Adopts New Robocall Mitigation Database Filing Requirements, Fees and Fines
The Federal Communications Commission is enhancing its Robocall Mitigation Database (RMD) compliance obligations and ...
JD Supra2d
Franchisors: Working With Franchisees Affected by the Los Angeles Wildfires
The Los Angeles wildfires pose significant challenges for businesses, including franchised businesses. But if a business is ...
JD Supra2d
Contaminants Compass: January 2025 Edition
Contaminants Compass” is a monthly newsletter that provides updates, legal observations and actionable tips to navigate the evolving legal ...