Compliance
Responding to increasingly dangerous and potentially expense cyberattacks, some companies are taking aggressive counter-measures that may either cross the line […]
A lesser-known provision of Dodd-Frank allows the SEC to pursue civil penalties for a broad range of actions through administrative actions and to impose civil penalties on its own as well as in federal court…
Treasury Secretary Jacob J. Lew has been talking up the idea, as part of a larger package of tax reforms and programs to fund infrastructure projects.
The Office of Foreign Assets Control (OFAC), one of whose duties it is to protect the United States against the […]
Citigroup has reached a $7 billion settlement with the U.S. government to end a probe into the sale of subprime […]
The effect of last month’s Supreme Court ruling in National Labor Relations Board v. Noel Canning is the subject of […]
Investment advisors, pension and employee benefit plans, bank trust departments and others have become increasingly reliant on proxy advisory firms. […]
Covington & Burling attorneys make the case that a recent Fourth Circuit opinion is not only unfair to qui tam […]
A class of consumers alleging misleading labeling of olive oil sued Kangadis Foods Inc., also known as The Gourmet Factory. […]
Under the Foreign Corrupt Practices Act, bribes can result in hefty fines or prison. But the guidance from DOJ/SEC acknowledges […]
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