Risk Management
A client alert to makers and sellers in the California market, from Morrison & Foerster: Barring a successful court challenge […]
Customers who were billed for “hundreds of millions of dollars” in authorized charges for ringtones and text messages will get […]
Names of whistleblowers who provide information to the SEC normally are not made public, but in a recent case involving […]
The overseas hackers who compromised more than seven million people’s information at JPMorgan Chase & Co. also infiltrated nine other […]
The first whistleblower award to a compliance professional, and a major award to a foreign worker are among the updates worth noting regarding whistleblower regulations.
In a recent speech, DOJ Assistant Attorney General for the Criminal Division, Leslie R. Caldwell, announced an initiative within the […]
Former homeland security chief Tom Ridge is getting into cyber insurance, he announced this week. In light of massive breaches […]
New York Times business writer Gretchen Morgenson looks at a study of insider trading activity following company receipt of SEC […]
During an investigation the relator may still be working for the company, possibly taping conversations or business meetings. More reason why any company doing business with the government…
The decisions made in the first few days after internal company fraud has been detected will be a major determinant […]
Daily Updates
Sign up for our free daily newsletter for the latest news and business legal developments.
