Promoting Corporate Compliance: DOJ, Commerce, and Treasury Publish Tri-Seal Compliance Note

In a noteworthy move, the US Departments of Justice (DOJ), Commerce, and the Treasury have taken a collective stride towards promoting accountability and compliance within corporations. The three esteemed departments have combined efforts to publish a Tri-Seal Compliance Note on Voluntary Self-Disclosure of Potential Violations on July 26, 2023. This Compliance Note encompasses voluntary self-disclosure…

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Chicago Strengthens Sexual Harassment Laws with Passage of Ordinance 2022-665

In delivering progressive adjustments to its municipal code, Chicago has recently fortified its sexual harassment laws with the passage of Ordinance 2022-665, significantly amplifying protections for employees working within the city. Interestingly, earlier guidance suggested that this crucial update would only apply to employers aligning with the definition outlined in the Criminal Record or Criminal…

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California Privacy Protection Agency to Scrutinize Connected Vehicle Manufacturers and their Data Practices

California’s Privacy Protection Agency’s Enforcement Division disclosed on July 31 that it is set to review the privacy practices of connected vehicle manufacturers and the associated technologies. As automobiles increasingly feature settings that offer web-based entertainment, location sharing, smartphone integrations, and built-in cameras, there’s an augmented focus on the scope of data collected on owners…

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Hiring with Compliance in Mind: The Skill, Will, and Fit Approach for Global Businesses

When it comes to hiring, the importance of considering compliance cannot be overemphasized, especially in the context of family members of foreign government officials or employees of state-owned enterprises. This is the subject of an interesting exploration recently discussed by Tom Fox, a seasoned Compliance Evangelist, in a podcast episode. In the podcast, Fox highlights…

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Alleged War Crimes in Sudan: International Response Needed for Crisis, Urges Amnesty

Amnesty International (AI) has reported a series of alleged war crimes in Sudan, amid tensions between the Rapid Support Forces (RSF) and Sudanese Armed Forces (SAF). The ongoing crisis has reportedly led to the deaths and severe injuries of thousands of civilians since the conflict commenced in April. The international human rights watchdog details how…

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British Rowing Adopts Policy Barring Transgender Athletes from Women’s Category

British Rowing recently declared a policy prohibiting transgender athletes from participating in the Women’s Category. This announcement coincides with the launch of three new categories from September 11th: Open, Mixed, and Women’s. The policy outlines that only females assigned at birth have the eligibility to compete in competitions under British Rowing’s jurisdiction or be selected…

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Navigating HHS-OIG Information Blocking Enforcement: Avoiding Million-Dollar Penalties

The US Department of Health and Human Services Office of Inspector General (HHS-OIG) recently issued a final ruling implementing its mandate under the 21st Century Cures Act to investigate allegations of information blocking among health IT developers and health information networks/exchanges (HIN/HIEs). Violations of this prohibition can lead to penalties as steep as $1 million…

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Australia’s Privacy Act Extraterritorial Application: Clearview AI Ruling Impact on Global Data Collection Practices

In a significant ruling that caught the attention of the global legal community, the Administrative Appeals Tribunal handed down its decision earlier this year in a case involving Clearview AI and the Australian privacy regulator, the Office of the Australian Information Commissioner (OAIC). This decision, for the first time, marked the extraterritorial application of the…

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Asia-Based Law Firms Expand into Southeast Asia: Navigating Opportunities and Challenges

According to a recent report, Asia-based law firms are progressively expanding their operations into Southeast Asia. Cities like Vientiane, Bangkok, and Kuala Lumpur have become hot spots for these pioneering law firms. More details here. Although specific firms are not identified in the provided text, it’s crucial to note that this strategic move suggests a…

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