Regulations

Corruption Due Diligence For Domestic Acquisitions

Due diligence for bribery and corruption is routine for cross-border transactions. According to a forensic accountant writing in the FCPA […]

Mick Mulvaney, acting chief of the Consumer Financial Protection Bureau, said he won’t fire Leandra English, the deputy director who […]

Charter Communications and its Time Warner Cable subsidiary are fighting a lawsuit filed by New York Attorney General Eric Schneiderman, […]

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

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

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

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

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

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

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