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Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: [email protected]
May 15, 2018 | Corporate Counsel
The enforcement decline is part of a downward trend that began in the last half of fiscal year 2017.
By Sue Reisinger
1 minute read
April 13, 2018 | Corporate Counsel
The troubled bank reported in its first quarter financial results that it may be taking another big hit from regulators.
By Sue Reisinger
1 minute read
February 2, 2018 | Corporate Counsel
New financial disclosure documents provide insight into the pay and assets of the Delta senior vice president for legal, regulatory and international.
By Sue Reisinger
1 minute read
November 17, 2017 | Corporate Counsel
The bribery case that has plagued the world's largest retailer has provided some teachable moments for GCs.
By Sue Reisinger
1 minute read
November 10, 2017 | Corporate Counsel
As the allegations stream in, companies are paying attention.
By Sue Reisinger
1 minute read
November 9, 2017 | National Law Journal
Blanco, a longtime prosecutor, is headed to FinCEN from the U.S. Department of Justice.
By Sue Reisinger
1 minute read
October 18, 2017 | National Law Journal
Alex Azar II, a former Wiley Rein partner who served four years as general counsel of the U.S. Department of Health and Human Services, is the leading candidate to head the department, according to several accounts citing sources familiar with the matter.
By Sue Reisinger | Corporate Counsel
1 minute read
October 17, 2017 | Corporate Counsel
California State Treasurer John Chiang said Monday that he has decided to extend his state's financial sanctions against Wells Fargo & Co. into a second year, while Ohio extended its sanctions another six months.
By Sue Reisinger | Corporate Counsel
1 minute read
October 16, 2017 | Corporate Counsel
Wells Fargo & Co. has named Michael Roemer, former group head of compliance for Barclays bank, as its new chief compliance officer even as it reported third-quarter revenue at least two percent below the same quarter a year ago in a U.S. Securities and Exchange Commission filing.
By Sue Reisinger | Corporate Counsel
1 minute read
September 25, 2017 | National Law Journal
From private legal practice to the U.S. Department of Justice to his current role as executive vice president for government affairs and general counsel of PepsiCo Inc., the force driving Tony West has been a desire to serve the public good.
By Sue Reisinger
1 minute read
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