Compliance
The underlying case, made in the SEC’s complaint filed early this year, “rises from the unlawful concealment of the manipulation […]
Black Cube, the Israeli security firm whose work for Harvey Weinstein included investigating personal and sexual lives of some of […]
A recent opinion from the Northern District of Illinois sided with defendant Experian, in a case where a plaintiff wanted […]
“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 […]
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