Compliance

The SPAC Made Me Do IT!

Trevor Milton, founder of alternative-fueled vehicle company Nikola Corp., was convicted Oct 14 of deceiving investors with inflated claims about […]

In March 2022, the Securities and Exchange Commission proposed new rules aimed at requiring SEC reporting companies to provide extensive […]

Roy Moore is the former Chief Justice of Alabama’s Supreme Court, and twice an unsuccessful candidate for the U.S. Senate. […]

On Sept. 29, Secretary of the Treasury Janet L. Yellen released a statement after the announcement of a new rule […]

Exterro recently hosted a series of webinars titled The Future of Privacy. Some predictions: Privacy laws are evolving toward widely […]

A judge in the Northern District of Georgia has ruled against plaintiffs in a putative class action that alleged Home […]

A post from Politico makes a case that the current ethical rules for the U.S. Supreme Court are woefully deficient, […]

An AI Liability Directive recently published by the European Commission would make it easier for consumers to make damage claims […]

Workers’ comp claims involving bodily injury by current Medicare beneficiaries are subject to the $1,000 per day civil monetary reporting […]

Thirty-five years after Congress ushered in the modern era of False Claims Act (FCA) enforcement with statutory amendments, the FCA […]