Potential Violations News Today

Insurance Watchdog Irdai: With a little over three weeks to go before the National Company Law Tribunals May 27 deadline for executing the Rs 9,650 crore buy of RCAP comes to a close, Ashok Hinduja said the Mauritius-based IIHL has tied up Rs 7,500 crore from a clutch of banks for the acquisition.

Are you suddenly finding yourself in a combat mode on Pinterest? It can be a difficult situation to navigate, but worry not; we’ve got the solutions you need to get out of this jam.This article will walk you through the steps necessary to overcome Pinterest combat mode, restoring your account’s functionality and allowing you to […]

The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.

The U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control...

Voluntary self-disclosure is a valuable remediation measure for companies who identify their own potential violations of U.S. sanctions, export controls, and other national security...

Foster Swift attorneys Tony Dalimonte and Michael Cassar recently teamed-up for a presentation on the potential legal risks related to the use of artificial intelligence (AI) tools in...

On April 18, 2023, the U.S. Department of Commerce Bureau of Industry and Security ("BIS") released a memorandum entitled, "Clarifying Our Policy Regarding Voluntary...

On August 24, 2022, California Attorney General Rob Bonta announced a settlement with Sephora, one of the largest cosmetic retailers in the world, to resolve allegations that the...

Facebook's VR Oculus business probed by US states

Coalition of AGs Concerned for Safety and Well-Being of Children, Examining Potential Violations of Consumer Protection Laws.