Compliance
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 […]
Reports by the Harvard Business Review, MIS Quarterly, and IGI Global all conclude that widely practiced governance protocols are “failing,” […]
In a new report, the Financial Stability Oversight Council (FSOC) calls climate change an emerging threat that is likely to […]
The pandemic’s effect on business interruption claims is clear enough, but few would have predicted its role in M&A claims. […]
“Made in the USA” claims on products, also known as country-of-origin claims, have been a hotbed for litigation and regulatory […]
Some beleaguered healthcare systems, already reeling from ransomware attacks, are finding themselves having to defend what one MD/cybersecurity expert believes […]
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