We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

In a recent move aimed at curbing the improper use of secure messaging apps for business communications, U.S. regulators have levied a total of $549 million in penalties against Wells Fargo WFC and ...

February 20, 2024 - When the United States Securities and Exchange Commission (SEC) suspects wrongdoing and kicks off an investigation, one of the most important steps is to obtain relevant documents ...

In response to the ongoing spread of COVID-19 in California, Governor Gavin Newsom signed AB 685, a law meant to gather data about the spread of COVID-19 in California by tracking and tracing ...

Managing financial records can be overwhelming for small business owners. The question of whether to hold on to records for too long, long enough, or not long enough can be confusing. To avoid any ...

The University at Buffalo (UB, university) requires retention of university records, regardless of format, for specific periods of time in accordance with federal, state, and other legal and ...