Risk Management
Hotlines can be more effective than fraud examiners when it comes to ferreting out misconduct – and that contention comes […]
A case in the Illinois courts has drawn the attention of many legal and risk managers, and a variety of […]
The two law largest black-owned law firms in Los Angeles, typically not on the same side, teamed up in a […]
Aldi, a rapidly growing national retail grocery chain, has filed a trade secret lawsuit against a competitor that is trying […]
A recently announced settlement resolves two lawsuits alleging that San Francisco State University has fostered antisemitism. One of them had […]
They are stark historical images, but they are also long-lost family photos that depict the ancestors of some people who […]
As part of a strategy “to keep fossil fuels in the ground,” a movement to pressure insurance companies to avoid […]
A company that markets video-creation software to children was hit with a record-breaking $5.7 million fine for violation of the […]
Companies often rely on auditors to find fraud, but auditors are not looking for fraud and are unlikely to uncover […]
A disciplinary board of the Pennsylvania Supreme Court has recommended censure for former Penn State general counsel Cynthia Baldwin. The […]
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