Compliance
A client alert to makers and sellers in the California market, from Morrison & Foerster: Barring a successful court challenge […]
The key areas where disclosure may be required: risk factors, management discussion and analysis, description of business, legal proceedings and financial statement disclosure.
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…
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