Compliance
A company that markets video-creation software to children was hit with a record-breaking $5.7 million fine for violation of the […]
Companies often rely on auditors to find fraud, but auditors are not looking for fraud and are unlikely to uncover […]
Boeing could be taking on lawsuits from multiple angles when the dust clears on the 737 Max disasters, says a […]
A case from the Sixth Circuit should serve as a caution for companies making an insurance claim that has any […]
Using antitrust law to rein in the tech giants is the cornerstone of Elizabeth Warren’s candidacy, but a review written […]
Writing on the FCPA Blog, Bill Steinman says that according to his informal records there have only been about a […]
The Israeli defense forces claim they destroy all the attack tunnels they discover, but there is speculation that they leave […]
Globally, the list of big organizations that recently appointed compliance professionals was long and varied, according to Richard Cassin, writing […]
The International Chamber of Commerce has published new guidelines on conflicts of interest in enterprises. It advises diligent monitoring of […]
When a shareholder brings a claim involving company officers and directors, the court must decide whether the shareholder is suing […]
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