Compliance
Noto, et al. v. 22nd Century Group Inc. et al is a complicated case involving scienter and loss causation. There […]
In highly publicized remarks that he delivered at his alma mater, Georgetown Law, the DOJ official in charge of the […]
Organized as a list of top five mistakes, a guide from law firm Amundsen Davis concludes with this plea: “If […]
Herbert J. Sims & Co, Inc., a broker-dealer, has settled Financial Industry Regulatory Agency charges for failing to implement an […]
The Equal Employment Opportunity Commission has released a draft of proposed enforcement priorities for the years 2023 through 2027. Law […]
Two new laws, part of the fiscal 2023 Omnibus Spending Bill, have the goal of “putting an end to the […]
“Anyone in the compliance industry knows that with high pressure and big money comes risk,” writes Harry Cassin in FCPA […]
An employer may not want to bring an injured worker back on the payroll for any number of reasons. Among […]
It’s a dramatic development, says a post from law firm Fisher Phillips, and if finalized in its current form “would […]
Sam Bankman-Fried was set to testify on his own behalf before the House Committee on Financial Services when he was […]
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