Compliance
Top spot among the ten all-time biggest Foreign Corrupt Practices Act penalties and disgorgements now belongs to Goldman Sachs Group […]
The number of companies that require their software vendors to pass security management audits is increasing, spurring an increase in […]
The Federal Reserve and the Office of the Comptroller of the Currency announced enforcement actions and a $400 million fine […]
A hacker convinced a 401K “record keeper” for Abbott Labs to change an employee’s account password, and then managed to […]
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…
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