Compliance

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What’s Driving Today’s Hefty D&O Claims?

Historically, securities class actions have been a major driver of directors and officers insurance claims, and the number of such […]

Bribes Are Illegal, Even If They Aren’t Paid

The fact that offering a bribe is illegal even if the offer is not accepted is counter-intuitive, and bears repeating […]

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Will Insurance Cover Companies That Facilitate Employee Abortion Travel?

In states that have banned or sharply restricted abortion since the Supreme Court’s Dobbs decision, many companies have said they […]

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When A Corporate Officer Can Be Personally Liable For Unpaid Wages

An appellate court in California has held that a corporate officer, in this case a woman who was both CEO […]

EU Commission Faces Data Privacy Lawsuit

A lawsuit before the General Court of the European Union claims that the European Commission failed to disclose a data […]

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Why The IRS Is Fertile Ground For Scam Non-Profits

A veteran tax attorney recalls the old days, helping people set up charities. The application, called a Form 1023, ran […]

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New World Of Regulation Looming For Real Estate Industry

The real estate industry has long been excluded from due diligence requirements regarding client finances, but those days are likely […]

The Case For Candor About Compliance Problems

Talk up the good news, keep the bad news in house — Richard L. Cassin acknowledges that unwritten rule in […]

IRS Targets Florida Captive

United States v. Travis Prince, a petition, was served to Mr. Prince, the only shareholder of Prince PA, and as […]

Big Win For Insureds In Covid Business Interruption Case

A decision in a Louisiana appellate court may stem the tide of rulings against policyholders who make Covid-related claims on […]

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