By C. Ryan Barber | September 23, 2020
"The spin is just remarkable," Sean McKessy, former SEC whistleblower chief, said. "Overall, this is a net-negative for whistleblowers."
By Phillip Bantz | July 8, 2020
"You take them and it's a journey. Some good. Some bad," said Luke Zouvas, who was implicated in a pump-and-dump securities fraud scheme.
By Sue Reisinger | April 10, 2020
If the bribes are proven, white collar crime defense attorney Matthew Reinhard also suspects there will "be some kind of reckoning for the company as a whole, just given the value of those broadcast rights... It might have to disgorge profits from those broadcasts."
By C. Ryan Barber | March 25, 2020
The heightened risk of corruption has come as the novel coronavirus has upended everyday life and complicated the work of compliance teams tasked with heading off overseas bribery and other corporate misdeeds.
By Sue Reisinger | March 18, 2020
For general counsel and compliance officers, TRACE president and founder Alexandra Wrage said the industry holds "some of the greatest corruption risks, [and it] demands a heightened vigilance..."
By MP McQueen | March 11, 2020
The COVID-19 pandemic is forcing companies to deal with issues around public disclosure of supply chain and other disruptions in their earnings reports and periodic statements to the SEC and investors. Their inside counsel and compliance officers also need to keep an eye out for insider trading by employees, lawyers said.
By Sue Reisinger | February 21, 2020
Bank CEO Charles Scharf: "The conduct ... and the past culture that gave rise to it are reprehensible and wholly inconsistent with the values on which Wells Fargo was built."
By Sue Reisinger | February 21, 2020
If it succeeds, the case could pave the way for similar racketeering suits by other companies against their competitors over criminal behavior.
By Anne Bagamery | February 4, 2020
The €3.6 billion ($4 billion) settlement closed a long-running, multijurisdiction investigation into alleged corruption and bribery by the aircraft maker.
By Sue Reisinger | January 24, 2020
Villaseñor, the interim GC since October, previously served as associate GC at the Dallas-based money transfer company.
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