Compliance
As an indirect way of sniffing out potential insider trading, the SEC has taken a new interest in reporting requirements […]
In a recent speech, DOJ Assistant Attorney General for the Criminal Division, Leslie R. Caldwell, announced an initiative within the […]
Attempts to conduct a cross-border Federal Corrupt Practices Act investigation can run head-on into EU privacy law, providing numerous avenues […]
In a class action, workers at an Amazon warehouse in Las Vegas are claiming they need to hang around for […]
Bloomberg BNA’s listing of recent top stories from its Climate blog includes two stories about high-stakes litigation challenging pollution regulations, […]
New York Times business writer Gretchen Morgenson looks at a study of insider trading activity following company receipt of SEC […]
A federal judge in Arkansas refused to dismiss a shareholder lawsuit alleging the company failed to adequately investigate corruption in […]
During an investigation the relator may still be working for the company, possibly taping conversations or business meetings. More reason why any company doing business with the government…
Two recent Second Circuit decisions had the effect of broadening whistleblower protection under Sarbanes-Oxley, but narrowing whistleblower protection under Dodd-Frank.
In some businesses, the standard eight-hour day/five-day workweek is not ideal for either employer or employee. In California, the legislature […]
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