By Sue Reisinger | August 28, 2019
The scandal-ridden German bank agreed Aug. 22 to pay the U.S. Securities and Exchange Commission $16 million for violating the Foreign Corrupt Practices Act with the hires. It is one of several banks that had been caught hiring officials' relatives to gain business.
By Sue Reisinger | August 21, 2019
Co-leader of Ballard Spahr’s consumer financial services group said his law firm has not seen any continued drop in the number of investigations under President Donald Trump’s administration.
By Sue Reisinger | July 31, 2019
The Securities Class Action Filings—2019 Midyear Assessment, released Thursday by Cornerstone Research and the Stanford Law School Securities Class Action Clearinghouse, shows that plaintiffs filed 198 new federal securities class actions in the first half of 2019.
By Simon Taylor | July 18, 2019
The EC found the company sold products below cost to drive a competitor out of the market. The ruling marks the second time European regulators have fined Qualcomm: Last year the company was slapped with a $1.1 billion fine.
By Sue Reisinger | July 12, 2019
It contains two parts, guiding prosecutors in their evaluation of compliance programs at both the charging and sentencing stage of investigations.
By Sue Reisinger | July 10, 2019
In a statement, Google said it takes court orders seriously and responds to them in a timely manner. It has since removed the reviews.
By Jenna Greene | July 8, 2019
In practicing law, my mother-in-law fulfilled her childhood dream--and left a mark as a Wall Street trailblazer.
By Dan Clark | June 21, 2019
As the law is currently written, consumers have a private right of action when their non-encrypted and nonredacted information is stolen. The law also allows consumers to file a claim even if they do not show actual damage from the data breach, according to a blog post by consulting company Epiq.
By Sue Reisinger | June 20, 2019
In the criminal part of the settlement, the company signed a nonprosecution agreement with the DOJ in which it agreed to pay a $138 million penalty to settle violations of the Foreign Corrupt Practices Act. The SEC announced that the company also agreed to pay another $144 million to settle related claims.
By Phillip Bantz | May 29, 2019
The Chinese tech giant's CLO, Song Liuping, held a press conference Wednesday and criticized U.S. restrictions as "not normal" and an unconstitutional "trial by legislature."
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