Regulations

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

November 29, 2017

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

November 27, 2017

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

November 17, 2017

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?

November 14, 2017

“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

November 14, 2017

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

Insider Trading Goes Cyber

November 9, 2017

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

November 9, 2017

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

November 6, 2017

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

November 1, 2017

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

Bermuda Law Firm Hacked, Rich Clients Nervous

October 31, 2017

The firm handles financial matters for wealthy individuals and corporations, and it has offices in a number of tax havens in addition to Bermuda, where it is based.

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