Litigation
It’s time to say “rest in peace” to any notion that on-paper compliance policies can be the basis of an FCPA defense.
The court said that whistleblowers must have reported the potential violation to the SEC before…
China solar cell negotiations with EC will affect U.S. manufacturers.
Companies that extend credit to customers are now covered.
A Louisiana state agency has filed a lawsuit seeking billions of dollars in damages from…
It’s often what companies do and don’t do after the internal report that makes the difference.
Inconclusive conversation, a chance encounter observed, and some intriguing travel plans added up to…
The SEC is getting multiple whistleblower tips daily, some of them “of very high quality.”
The trial of former Goldman Sachs employee Fabrice Toure and further developments in the case of a “securities law recidivist” […]
Three new SEC initiatives were announced this month, laying the groundwork for increased use of data-mining in detecting fraud. The […]
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