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Senate Republicans ended their battle to block the confirmation of Richard Cordray as head of the Consumer Financial Protection Bureau.
Because of the “fear factor,” companies subject to a government investigation are prone to produce more electronic information that they […]
The SEC is getting multiple whistleblower tips daily, some of them “of very high quality.”
The trial of former Goldman Sachs employee Fabrice Toure and further developments in the case of a “securities law recidivist” […]
An appellate court in Pennsylvania upheld denial of sanctions in a case where defendants had deleted cell phone text messages. […]
Three years in, how is the law working? Experts opine from across the political spectrum…
Three new SEC initiatives were announced this month, laying the groundwork for increased use of data-mining in detecting fraud. The […]
The biopharmaceutical company Amgen settled in a case where a marketing scheme allegedly went awry.
The latest profit reports have put stricter regulation of big banks in the political spotlight, says a commentator. Years after the worst of the economic crisis…
The administration’s renewable-fuels standard is under attack from members of Congress and the petroleum industry, as well as some environmentalists […]
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