Compliance
Just at the moment when the value of crypto assets was starting to plummet, some notably gravitas-heavy voices were giving it a decisive thumbs down, […]
A complaint sent to the Food and Drug Administration by an employee at Abbott Nutrition’s Sturgis, Mich. production facility claimed the company was hiding safety […]
A 2019 ProPublica report on Intuit’s ads for a “free” TurboTax service that wasn’t free prompted New York Attorney General Letitia James to sue. All […]
Foreign Corrupt Practices Act training should include a component devoted to money laundering. In the past five years more than 80 percent of those indicted […]
The company receives a letter from a former employee, alleging the company has engaged in a financial fraud and demanding a seven-figure payment, or else […]
A thought-provoking interview with an iconoclast, in the New York Times magazine, comes with no real concrete prescription except possibly look to natural gas for […]
New York State’s Department of Financial Services has issued new guidance for controlling risks related to cryptocurrency, including money laundering and other illicit activity. According […]
A survey from law firm Baker McKenzie finds that adoption of AI into company management functions – notably but not exclusively into hiring and other […]
If the SEC’s proposed climate risk disclosure rule is adopted, public companies’ directors and officers liability risks will increase. D&O insurance is designed to respond […]
The pandemic that everyone talks about, has spawned a wider pandemic, but mum’s the word on that one. Two years of constant fear of infection, […]
