Compliance
The Federal Trade Commission is requiring the six largest Pharmacy Benefit Managers to turn over extensive information regarding their business […]
Writing in the FCPA Blog, Miles Kellerman notes that regulators and private firms increasingly rely on technology to identify financial […]
There are several corruption-risk indexes — the Corruption Perceptions Index from Transparency International, TRACE’s Bribery Risk Matrix, the Corruption Risk […]
The Swiss multi-national mining and commodity trading firm Glencore has pled guilty to charges of bribery and commodity price manipulation, […]
The SEC has fined BNY Mellon $1.5m for environmental, social and governance misstatements. The penalty was for statements made from […]
A federal judge in the Northern District of California, for the second time, has dismissed a putative class action alleging […]
A three-judge panel of the 9th Circuit Court of Appeals has upheld a preliminary injunction enforcing a non-compete agreement against […]
Notwithstanding the extensive financial support of the government, the pandemic has put a great strain on many companies in France, […]
Not as much as you could before the recently announced settlement between Clearview AI and the American Civil Liberties Union, […]
Just at the moment when the value of crypto assets was starting to plummet, some notably gravitas-heavy voices were giving […]
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