By Mike Scarcella | April 4, 2018
"The public interest in disclosure of the information outweighs the weak privacy interests at issue," U.S. District Judge Rudolph Contreras said in his ruling.
By John J. Carney and Jonathan A. Forman | March 27, 2018
The U.S. Supreme Court's Digital Realty decision presents good and bad news to public companies and other entities regulated by the U.S. Securities and Exchange Commission.
By Tom McParland | March 16, 2018
The long-awaited Wilmington Trust criminal trial is finally underway in a Delaware federal court, as federal prosecutors this week made their case that four of the bank's former top executives orchestrated a scheme to hide hundreds of millions of dollars in bad loans from regulators and investors.
By Rebekah Mintzer | March 15, 2018
“The stakes are high and so is the risk level, which is likely causing some sleepless nights for the average compliance professional,” said one expert.
By Sue Reisinger | March 13, 2018
The report from TRACE International also revealed that China surpassed every other country as far as where the most bribery violations occurred over the past four decades.
By Sue Reisinger | March 7, 2018
DOJ announced it had extended its voluntary self-reporting guidelines last week at the American Bar Association's 32nd annual National Institute on White Collar Crime in San Diego.
Corporate Counsel | Expert Opinion
By Viren Mascarenhas and Kayla Winarsky Green | March 2, 2018
Recently, a landmark United Kingdom case has made it clear that U.K.-based parent companies may be found liable for human rights violations committed by their foreign subsidiaries. Plaintiffs all over the world are filing lawsuits seeking to hold parent companies responsible for the extraterritorial conduct of their subsidiaries.
By Sue Reisinger | February 12, 2018
Schwartz is currently chairman of Guidepost Solutions, a New York consulting firm offering investigative and compliance services.
By Sue Reisinger | January 30, 2018
Bilfinger had two choices: keep doing the same things and risk going to court on criminal charges, or do something radical.
By Sue Reisinger | January 17, 2018
Singapore is the latest country to consider using DPAs, joining Australia, Canada and France, which are also considering the agreements. The United States and U.K. already use these tools.
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