Compliance

“Bankroll Johnny” Allegedly Filed Insurance Claims On Jewelry Forfeited When He Went To Prison

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 […]