"Lawyers play a really important role in helping these companies understand all of the regulations they face," Devon Corneal said. A boom in mobile sports betting is creating new opportunities and new ...

The government relies heavily on cooperating witnesses in white-collar cases. Whether it is insider trading analysts telling on their bosses, friends throwing each other under the bus for a lighter ...

For years, legal AI’s reliability problem has been framed as a data problem: large language models were said to hallucinate ...

The liberal mainstream media has many consistent faults, and one of them is the assumption that Big Business and Big Government are inherently enemies. But you would think it’s obvious that lawyers ...

A recent speech by SEC Enforcement Director Gurbir Grewal criticizing defense lawyers for stall tactics in investigations raised the ire of the white-collar bar. Welcome to Compliance Hot Spots, our ...

"This effort demonstrates our district's resolve in the struggle against fraud schemes that prey on the nation's military personnel and their families," said Karin Hoppmann, acting U.S. attorney for ...

Colorado Law's MSL in Ethics and Compliance trains students to become compliance and ethics officers at large corporations, as well as at nonprofit entities, such as colleges, universities, and ...