Compliance
A former compliance officer for MoneyGram International Inc. may face a fine of up to $5 million after the company […]
Social media has proven to be a powerful tool for many business purposes, but also at times a dangerous one. […]
Parallel prosecutions are on the rise. Companies targeted by the SEC and DOJ cannot assume that settling will mean no further liability.
In a tax dispute, the Fifth Circuit Court of Appeals has ruled against a Texas attorney who had deducted some […]
A new antitrust authority, the Competition and Markets Authority (CMA), has been established in the UK. It replaced two former […]
Monday’s split decision about the SEC’s conflict mineral rule has thrown into question exactly what will need to be reported, and how…
Add another item to the list of problems can follow a data breach. A district court in New Jersey has […]
The fact that a lethal defect in millions of GM cars was missed by regulators has brought a wave of […]
Former Saturday Night Live comedian Al Franken, now a U.S. senator, has gained a reputation for being well-studied on the […]
Private contractors working for public companies are now covered under the Sarbanes-Oxley whistleblower protections, leading many to review their compliance programs with fresh eyes.
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