News

PayPal Sues CFPB Over Prepaid Rule

By EsqSocial Corporation 28/10/20

On December 11, 2019, PayPal filed a complaint in the United States District Court for the District of Columbia over the “Prepaid Rule” that went into effect in April 2019.  PayPal, Inc. v. Consumer Financial Protection Bureau, No. 1:19-cv-03700, (D.D.C)....

How is OFCCP responding to EO 13950?

By EsqSocial Corporation 28/10/20

Since September 22, 2020, when President Donald J.

Dispute Between Telehealth Giants Heats Up

By EsqSocial Corporation 28/10/20

Teladoc has sued competitor Amwell over patent claims in the U.S. District Court for the District of Delaware.

Climate Initiatives Will Impact Industry

By EsqSocial Corporation 28/10/20

Current and future climate initiatives at the federal and state levels are having and will have very significant impacts on industry. Most view climate initiatives as only a utility issue, but that is not the case....

¿Retención FACTA errónea?

By EsqSocial Corporation 28/10/20

¿Qué sucede si un agente de retención de los EE. UU. de una institución financiera extranjera (FFI) aplica erróneamente una retención del capítulo 4 de FATCA del Código de Rentas Internas (IRC) del 30% a un pago a la FFI? ¿Qué se puede hacer para recuperar los fondos?...

Transparency International report shows lacklustre enforcement of foreign bribery

By EsqSocial Corporation 28/10/20

On 13 October 2020 Transparency International (TI) published its annual report on enforcement of foreign bribery (the Report). The Report analyses foreign bribery enforcement in 43 of the 44 signatories to the Organisation on Economic Co-operation and Development’s Anti-Bribery Convention, plus C

[Video] The Walden Pond - Improving Internal Investigations with Steve Spiegelhalter

By EsqSocial Corporation 28/10/20

Steve Spiegelhalter is the North American Investigations Practice Leader and Managing Director at Alvarez & Marsal.

[Video] Compliance and Coronavirus- James Anliot on TeleHealth During the Era of Covid-19

By EsqSocial Corporation 28/10/20

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Anliot, Director of Healthcare Compliance Services at Affiliated Monitors, Inc.

[Video] 31 Days to a More Effective Compliance Program - Following the Money Through Distributors

By EsqSocial Corporation 28/10/20

Polycom came to FCPA grief in China, as have many other US companies. The bribery scheme was long running, occurring from 2006-2014. They included the creation of an off-the books accounting and recordation system for corrupt payments made by or on behalf of Polycom China.

National Security Interest in Tech Continues: ODNI Seeks Info

By EsqSocial Corporation 28/10/20

On October 22, 2020, the Office of Transformation and Innovation, within the Office of the Director of National Intelligence (ODNI), issued a request for information (RFI) to private sector and non-governmental organizations, seeking input on technology, research, and ideas that would support bro

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