Compliance
“Every other country goes into these places, and they do what they have to do,” according to Donald Trump. Granted, […]
The old paradigm involving real insiders, or their lawyers and accountants, is yesterday’s news. Technically proficient operators are now getting […]
It’s a matter of weeks before new revenue recognition rules issued by the Financial Accounting Standards Board (FASB) begin to […]
The head of an international investigation outfit, the Mintz Group, has teamed up with a professor of “interaction design” to […]
The managing partner of a boutique law firm that represents some of the biggest super pacs in the country is […]
A federal judge in the Northern District of California has dismissed a potentially $300 million RICO lawsuit filed by a […]
A rule years in the making that would have allowed consumers to file class actions against financial institutions has been […]
Plaintiffs are claiming that websites are also public spaces and need to be accessible, by way of such things as captions or audio descriptions. This has proven to be a grey area…
Thanks to an obscure provision in a budget bill passed at the end of the Obama administration, the DOJ doesn’t […]
In April 2016, the Fraud Section of the U.S. Department of Justice’s Criminal Division introduced a Foreign Corrupt Practice Act […]
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