Regulations

Fraud Lawsuit Hits Equifax, On Its Home Turf

A class action alleges that fraud stemming from the Equifax breach has already begun. The lawsuit – filed in federal […]

Former Execs, Fingered By SEC, Challenge Company’s Privilege Claim

The underlying case, made in the SEC’s complaint filed early this year, “rises from the unlawful concealment of the manipulation […]

Weinstein’s Israeli Sleuths Also Do Corporate Work

Black Cube, the Israeli security firm whose work for Harvey Weinstein included investigating personal and sexual lives of some of […]

Court Oks Privilege For Non-Attorney Emails

A recent opinion from the Northern District of Illinois sided with defendant Experian, in a case where a plaintiff wanted […]

Should U.S. Companies Get On The Bribery Bandwagon?

“Every other country goes into these places, and they do what they have to do,” according to Donald Trump. Granted, […]

Chamber, Big Pharma, Take On Trial Lawyer Ads

The Chamber of Commerce, in coordination with the pharmaceutical industry, is mounting a PR and lobbying challenge against what they […]

Insider Trading Goes Cyber

The old paradigm involving real insiders, or their lawyers and accountants, is yesterday’s news. Technically proficient operators are now getting […]

Countdown To New FASB Rules

It’s a matter of weeks before new revenue recognition rules issued by the Financial Accounting Standards Board (FASB) begin to […]

You Won’t Need A Lawyer To Play This Money-Laundering Game

The head of an international investigation outfit, the Mintz Group, has teamed up with a professor of “interaction design” to […]

Lieut Governor Candidate, An “Ethics Attorney,” Reps Super Pacs

The managing partner of a boutique law firm that represents some of the biggest super pacs in the country is […]

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