By Sue Reisinger | January 8, 2020
The ousted Nissan chairman, who escaped from Japanese authorities last week, held a press conference Tuesday in Lebanon in which he lashed out at several Nissan executives, including former chief legal officer Hari Nada, as well as the Latham & Watkins law firm.
By Phillip Bantz | December 18, 2019
In-house leaders typically don't serve as gatekeepers for a firm's sensitive data, but they can play an important role when it comes to advising companies and employees about the management of confidential records.
By Phillip Bantz | November 26, 2019
Alstom Network UK, the London-based subsidiary of French transportation company Alstom SA, was ordered Monday in Southwark Crown Court to pay $19.2 million in fines and nearly $1.8 million in costs within 28 days.
By Sue Reisinger | November 21, 2019
On Wednesday the GM lawyers filed a federal racketeering lawsuit against Fiat Chrysler, accusing Fiat of "a systemic and near decade-long conspiracy to bribe senior union officials to corrupt the collective bargaining process and labor relations" to GM's detriment.
By Phillip Bantz | November 21, 2019
Of the three charges that Jose Grubisich faces, "the unusual one is for books and records violations, which is pretty rare," said a former federal prosecutor.
By Sue Reisinger | November 14, 2019
Parker, who served as interim CEO and lost his bid to make it permanent, is leaving the company March 31 "to pursue other business opportunities," the company said Thursday.
By Dan Clark | November 5, 2019
The Oklahoma Supreme Court on Monday ordered an interim suspension for the former general counsel of the Oklahoma Health Department after she pleaded guilty last month to sending herself threatening emails.
By C. Ryan Barber | November 4, 2019
"The SEC's whistleblower protections broadly protect not just employees, but anyone who seeks to report potential securities law violations to the commission," said Jane Norberg, the chief of the SEC's whistleblower office.
By Dan Clark | October 25, 2019
Gene Levoff, 45, faces charges of securities fraud and wire fraud and a maximum of 20 years in prison and a $5 million fine for the securities fraud counts. The wire fraud charges carry a maximum penalty of 20 years in prison and a fine of $250,000 or "twice the gain derived from or loss caused by the offense."
By Sue Reisinger | October 16, 2019
In a financial report that shows general counsel and interim CEO Allen Parker is still struggling mightily to overcome Wells Fargo & Co.'s past scandals, the bank is taking a $1.6 billion charge for legal costs that caught some observers by surprise.
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