Compliance
An Oregon man who was serving a 57-month sentence got out of federal prison in the summer of 2020 on […]
On Nov. 8 the U.S. Supreme Court declined a challenge to the SEC’s authority to enforce the Bank Secrecy Act […]
A woman who says she won $100,000 in an online slots game but was then told there had been a […]
Recognizing IP risks in advance is the best way to mitigate them and avoid being blindsided, either by losing rights […]
Richard Cassin, writing in FCPA Blog, asks the following question: If management is about math, what does that mean for […]
A recent study looks at how, in today’s legal environment, a board’s failure to adequately address climate change-related issues could […]
The plaintiffs’ firm Capozzi Adler has been filing a number of ERISA fiduciary breach lawsuits. Most recently, it filed against […]
A consultant boils in-house fraud control down to six components. First on his list is “visible, vocal leadership support,” starting […]
Richard L. Cassin collects news about enforcement of the Foreign Corrupt Practices Act for posts on the FCPA blog. He […]
Excessive-fee claims began to appear in 2006, at first targeting only large companies with more than $1B in retirement plan […]
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.
