Compliance
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 […]
An analyst from Zurich North America identifies five trends in the financial lines market for the coming year. The first […]
Within the next three years, privacy lawsuits and claims related to biometric information processing and “cyber-physical systems” will result in […]
Speaking at a recent conference, a Department of Justice official warned against the dangerous consequences of clinical-trial fraud and said […]
Cruise ships make money hand over fist, despite their well- publicized propensity to kill manatees and hatch flu outbreaks. In […]
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