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When Thomson Reuters surveyed a global group of legal and compliance professionals recently about anti-money laundering issues, nearly one-third said their companies have experienced some form of a regulatory action in this space.
The Delaware Court of Chancery has ordered the directors of Citigroup Inc. to make public high-level communications regarding the company's internal controls in a derivative suit brought by a group of investors in the investment banking firm.
The Judicial Conference of the United States has issued its final approval of two amendments to Federal Rule of Evidence 902. The amendments, which add Rules 902(13) and (14) that become effective on Dec. 1, will drastically change the process for admitting electronically stored information into evidence.
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