Compliance
A few dentists looking to keep teeth-whitening businesses out of malls and other retail spaces have made a federal case […]
In a warning directed at the financial industry – a sector that is broadly defined by the Federal Communications Commission […]
In a Q&A interview, Latham & Watkins partner John Sikora, a former enforcement specialist at the SEC, looks at the […]
Last fall, Canada’s Supreme Court released three class action certification decisions with wide-ranging implications for U.S. companies supplying goods or […]
A steady increase in the number of corporate inversions – an M&A deal that moves a company headquarters overseas to […]
Preventing illegal activity is only the first and most obvious benefit of compliance training.
Contractors are under the regulatory and political microscope, competition for contracts is tighter, and budgets are shrinking. As a result, […]
All company services stemming from the offending renewal will be deemed “an unconditional gift” and payments will be refunded.
Aguilar said he considered the settlement emblematic of a broader trend, in which fraud charges are downgraded to books and records and internal control charges.
The rate of positives has increased for the first time in ten years, with increased consumption of marijuana and amphetamines said to account for much of the surge.
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