Risk Management

Senate Hearings Scrutinize Cyber Insurance

March 30, 2015

Someone doing basic homework on this increasingly pressing topic will find plenty to chew on in this post from PropertyCasualty360, […]

Amish Miners Face Off Against Labor Dept In Hard Hat Dispute

March 26, 2015

Workplace safety regulations in Pennsylvania mines have come in conflict with the strict dress code for practicing Amish miners, and […]

Deferred Prosecutions Under Fire

March 24, 2015

Deferred prosecutions for corporate crimes are rampant and ineffectual, according to the author of a new book featured on National […]

Survey Highlights Cybersecurity Risk To Board

March 24, 2015

A recent survey from Thomson Reuters finds that corporate boards are lagging in their adoption of basic security measures, and […]

Stanford Ponzi Scheme Ensnares Golf Channel

March 19, 2015

The Golf Channel once received a hefty advertising and sponsorship fee – $5.9 million -from Stanford International Bank, likely because […]

When Compliance Officers Can Be Whistleblowers

March 17, 2015

The bounty program under Dodd-Frank rewards whistleblowers who provide information that leads to an SEC enforcement action that totals more […]

Antitrust Risk In Earnings Calls And Investor Presentations

March 17, 2015

It’s a mistake to think that only private conspiratorial communications can be the basis for an antitrust charge. Baker Botts […]

When In Doubt, Deal Makers Should Assume CFIUS Is Interested

March 12, 2015

The inter-agency Committee on Foreign Investment in the United States (CFIUS) is charged with reviewing transactions that could result in […]

Unanimous SCOTUS Strengthens Regulators’ Hand

March 11, 2015

The Supreme Court has ruled that federal agencies do not have to go through a public notification and comment period […]

Mea Culpa Softens The FCPA Hit But Doesn’t Block It

March 9, 2015

It looked like a good move: The acquisition of two retail tire companies in Africa, one in Kenya and one […]

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