Compliance
In a recently unsealed lawsuit, a whistleblower alleges that the health care insurer Cigna engaged in a scheme to submit […]
The successful candidate for the post of Deputy General Counsel, Chief Ethics and Compliance Officer at Facebook. Menlo Park, Cal., […]
In an Oct. 6 filing, GE disclosed that it had received a Wells Notice from the SEC warning the company […]
Declining corporate revenues, a dispersed workforce, and an increasingly desperate population is proving to be a potent recipe for fraud. […]
Sometimes called courtesy cards, tens of thousands have been distributed by police union members to simpatico friends and acquaintances, primarily […]
It’s a growing litigation niche that could generate billions in liabilities, following a pattern that became familiar in asbestos litigation. These cases allege company liability “even though the plaintiff…
The Council of Institutional Investors is raising the alarm about the SEC’s Sept. 23rd approval of fundamental changes that will […]
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) wants compliance professionals to be particularly wary of politically exposed persons, which […]
Non-compete agreements are an important tool. They protect against unfair competition from an employee who decides to take what she […]
The coronavirus pandemic is dominating the news, but the current addiction epidemic is critical as well. In fact, the two […]
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