Compliance
In September 2022 the Financial Crimes Enforcement Network (FinCEN) issued its final rule implementing reporting requirements for beneficial ownership information. The […]
A recent plea agreement between the DOJ and Danske Bank, a global financial institution, contains provisions that tie executive compensation […]
The Illinois Supreme Court’s Feb. 20 decision in Cothron v. White Castle Systems exposes companies that violate the Illinois Biometric […]
The metaverse, estimated to create a nearly $800 billion market opportunity, is poised to become one of the most disruptive […]
A House working group is exploring ways to weaken or eliminate ESG impact assessments. Chairman of the House Financial Services […]
The video game company Activision Blizzard has settled charges made by the SEC that it failed to maintain disclosure controls […]
Respondents to a newly-released global survey by FTI Consulting see an inextricable link between data and business success, and view […]
A seasoned corporate risk manager, now a risk consultant, opines on the recent problems at Southwest Airlines. Beginning a few […]
Anyone who ever watched a cop drama (or suffered a real-life arrest) is familiar with the “read him his rights” […]
UK non-profit ClientEarth has sued company directors at oil giant Shell PLC, alleging the company is not acting in the […]
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