By Victoria Hudgins | September 23, 2019
Regardless of geography and even politics, regulators are united on at least one topic: Facebook's Libra cryptocurrency needs to provide more details.
By Phillip Bantz | September 19, 2019
Charlene Ripley joins SNC as the global construction firm continues to fight federal fraud and corruption charges connected to an alleged bribery scheme in Libya, one that has entangled Prime Minister Justin Trudeau.
By Mark Sangster, eSentire | September 19, 2019
In the hustle and bustle of daily business, third parties often become the overlooked or unwitting accomplice in criminal activities.
By MP McQueen | September 18, 2019
"They opted for a very detailed approach where they saw specific national security concerns and as a result they have come up with a complex set of rules focused on those specific areas." said Christian C. Davis, an international trade partner at Akin Gump Strauss Hauer & Feld in Washington, D.C.
By C. Ryan Barber | September 17, 2019
DOJ's Matt Miner has some new thoughts on how prosecutors are evaluating compliance programs. Plus: did you see the mea culpa from Jones Day for revealing grand jury info? Plus: Skadden's going to bat for a JPM executive, and scroll down for all the big new moves making headlines.
By MP McQueen | September 17, 2019
The new rules would expand requirements for review by the Committee on Foreign Investment in the United States, the interagency panel, to include minority stakes in investments in more industries and additional real estate transactions, under the law enacted by Congress last year.
By Mike Scarcella | September 17, 2019
The U.S. Justice Department is backing a California law firm challenging a Ninth Circuit ruling that upheld the constitutionality of the Consumer Financial Protection Bureau's single-director structure.
By Phillip Bantz | September 17, 2019
The ex-chief operating officer for New Jersey-based Fortune 200 company Cognizant Technology Solutions Corp. has reached a settlement agreement with the U.S. Securities and Exchange Commission.
By Jean-Marc Chanoine and Ellen Benaim, Templafy | September 17, 2019
The key to protecting client information is knowing what security features to look for in a collaboration tool so that your firm can modernize safely.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
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