Compliance
In an Oct. 6 filing, GE disclosed that it had received a Wells Notice from the SEC warning the company that it plans to bring…
Declining corporate revenues, a dispersed workforce, and an increasingly desperate population is proving to be a potent recipe for fraud. Based on their experience as…
Sometimes called courtesy cards, tens of thousands have been distributed by police union members to simpatico friends and acquaintances, primarily in a few big cities.…
It’s a growing litigation niche that could generate billions in liabilities, following a pattern that became familiar in asbestos litigation. These cases allege company liability “even though the plaintiff…
The Council of Institutional Investors is raising the alarm about the SEC’s Sept. 23rd approval of fundamental changes that will deprive many shareholders of the…
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) wants compliance professionals to be particularly wary of politically exposed persons, which it refers to as “foreign…
Non-compete agreements are an important tool. They protect against unfair competition from an employee who decides to take what she has learned about a company’s…
Since 2010, the New York False Claims Act (FCA) has included tax as a potential basis for false claims, allowing private plaintiffs and the New…
Along with making their advertising materials eye-catching and influential, consumer-facing companies need to ensure that their representations about products and services comply with advertising laws.…
A report from the non-partisan Technology and Innovation Foundation (ITIF) compares the two candidates’ positions on a range of technology-related issues, and it finds their…
