Compliance
Companies that have a deal at the underwriting stage, or expect to soon, are likely to face extensive questioning from […]
In 2021, the Biden administration laid the foundation for its anti-corruption strategy. This coincided with similar initiatives announced by foreign […]
Whether your company is public or private, if it issues securities, then Section 10(b) of the Securities Exchange Act applies […]
The most recent in a wave of PFAS lawsuits targeting cosmetics companies was filed against L’Oreal. It was the fourth PFAS filing against a major cosmetics company in less than three months.
Economic sanctions have become the go-to tactic to counter military aggression and terrorism since 9/11, but nothing of the scope […]
Ultra-low-cost carriers Spirit Airlines Inc. and Frontier Airlines will merge in a deal valued at $6.6 billion. The merger will […]
The proposed rules address cybersecurity practices at investment advisers and investment companies, including mutual funds, exchange-traded funds, and business development […]
When a company is entering into possible merger or acquisition, a risk and compliance team should have a seat at […]
The DOJ has issued an Opinion Procedure Release that lets an unnamed U.S. company off the hook for paying a bribe to […]
Author Leigh Gilmore, writing on Cognescenti, a site from Boston’s National Public Radio station, explains why she considers a lawsuit […]
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