By Sue Reisinger | February 5, 2018
Federal regulators have slammed Wells Fargo with an unprecedented enforcement action.
By Sue Reisinger | February 2, 2018
Gearhart spent his last day at work on Feb. 1. He joined the company in 2003 and held positions of increasing responsibility, culminating with his promotion to head of global governance at the retailer in 2012.
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 Kristen Rasmussen | January 19, 2018
Amazon.com Inc. is looking for a professional experienced with the Health Insurance Portability and Accountability Act to work on health care-related compliance matters, according to a recent job listing, another indication it plans on moving into health care devices or services.
By Kristen Rasmussen | January 16, 2018
Health care companies need to be mindful of the U.S. Department of Justice's continued enforcement of the False Claims Act but also pay attention to areas such as drug pricing and opioids that may be the focus of increased scrutiny in 2018, according to the health care portion of Crowell & Moring's annual Litigation Forecast.
By Sue Reisinger | January 12, 2018
Companies "can expect to face growing pressure from investors to improve disclosure of climate-related risks," said the report from the Conference Board.
By Sue Reisinger | January 10, 2018
It's been a tough month for Citigroup, which has taken hits from the OCC and FINRA.
By Sue Reisinger | January 10, 2018
Cooper replaces John Finneran, who will serve temporarily as chief risk officer, with an eventual move to a senior adviser role.
By Sue Reisinger | January 9, 2018
Deanna Lindquist, a deputy GC at Wells Fargo, has left the company. So have two other employees, John Sotoodeh and Tracy Kidd.
By Sue Reisinger | January 4, 2018
The $2.95 billion settlement should show companies just how important anticorruption measures and compliance regimes can be.
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