Regulations
In July the Fourth Circuit Court of Appeals ruled that contractors who mislead the government can be liable under the […]
The holidays are right around the corner as far as much of the consumer manufacturing industry is concerned. Competition will […]
Regulators may come down on Google over its decision to only remove links from European websites in response to the […]
A last-minute settlement in a Foreign Corrupt Practices Act case left unanswered some important legal questions – the parameters of […]
There is one glaring exception to a Department of Justice policy that considers the existence of a compliance program as a factor in determining whether to charge a corporation with a crime.
Responding to increasingly dangerous and potentially expense cyberattacks, some companies are taking aggressive counter-measures that may either cross the line […]
A lesser-known provision of Dodd-Frank allows the SEC to pursue civil penalties for a broad range of actions through administrative actions and to impose civil penalties on its own as well as in federal court…
Treasury Secretary Jacob J. Lew has been talking up the idea, as part of a larger package of tax reforms and programs to fund infrastructure projects.
The Office of Foreign Assets Control (OFAC), one of whose duties it is to protect the United States against the […]
Citigroup has reached a $7 billion settlement with the U.S. government to end a probe into the sale of subprime […]
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