By Jessica Mach | June 21, 2022
"It's great to have policies and procedures and compliance measures in place, but if you don't follow them, they're not going to protect you," said Toby Galloway, a Winstead shareholder.
By Phillip Bantz | June 10, 2022
Regulators and prosecutors say Jennifer Campbell stole from elderly clients of an investment adviser, created bogus letters and tax documents, hacked co-workers' computers and used voice-altering software in an attempt to conceal her wrongdoing.
By Greg Andrews | May 16, 2022
Nikhila Raj is joining London-based OnlyFans, which hosts programming for content creators, some of whom are adult-film stars. Axios says about 16,000 of its creators earn more than $50,000 a year.
By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
By Andrew Goudsward | February 11, 2022
"For anyone who still thinks that, bitcoin in particular, but blockchain transactions in general, are an anonymous world, they should be disabused of that notion at this point," one cryptocurrency lawyer said.
By Bruce Love | January 14, 2022
Microsoft revealed in a statement Thursday that it had contracted the firm, saying Arent Fox is "experienced in these matters and has not previously been involved in representing Microsoft in employment matters, nor has it done a significant amount of work for the company in the past."
By Andrew Goudsward | December 21, 2021
"As we have previously warned, there will be serious consequences for a company that breaches the terms of an agreement with the government," Deputy Attorney General Lisa Monaco said.
By David Saunders and Julian L. André | December 16, 2021
The fact that the federal government is jumping with both feet into the privacy and cybersecurity enforcement arena is an event worth watching and heeding.
By Phillip Bantz | November 11, 2021
Adam Schuman is taking over as the top lawyer for ex-Morgan Stanley co-president Zoe Cruz's digital asset investment banking company Menai Financial Group.
By Andrew Goudsward | October 28, 2021
Deputy Attorney General Lisa Monaco announced policy changes to reduce constraints on white-collar prosecutors. "Our responsibility is to incentivize responsible corporate citizenship, a culture of compliance and a sense of accountability," she said.
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