NEXT
Sign in to follow

Inside Counsel

NIST releases proposed cybersecurity framework

Given the gargantuan cost of cybersecurity, this set of standards should be a good place to start for less tech-savvy companies who are looking for guidance in an effort to more effectively address cyber risk.
3 minute read

Inside Counsel

Investment firms settle with SEC for ignoring compliance programs

Three investment advisory firms agreed to settle civil charges after the Securities and Exchange Commission (SEC) sanctioned them for repeatedly ignoring problems with their compliance programs.
3 minute read

Inside Counsel

Countrywide found liable for selling defective loans

Score one for the government in the first mortgage crisis case to actually reach trial.
7 minute read

Inside Counsel

Diebold Inc. to pay $48 million for FCPA violations

According to the SEC, A bribe is a bribe, whether its a stack of cash or an all-expense-paid trip to Europe.
2 minute read

Inside Counsel

EU panel approves new rules to outlaw NSA surveillance practices

The European Parliament committee approved new privacy rules, which apply to U.S. tech organizations such as Google and Yahoo, in an effort to bolster online privacy.
2 minute read

Inside Counsel

Regulatory: Why the SEC’s proposed pay-ratio rule will increase compliance costs

The regulations would require most issuers to disclose the ratio of the median salary to the annual total compensation of the PEO.
6 minute read

Inside Counsel

Regulatory: How to successfully petition for an EB-5 visa

What is the Immigrant Investor (EB-5) Program all about? Attorneys are beginning to ask this question more and more often.
8 minute read

Inside Counsel

Caesars Entertainment faces money laundering probe

Executives at Caesars know a few things about when to hold em and when to fold em. But they may have gone all-in at the wrong time.
2 minute read

Inside Counsel

Nigeria and Morocco removed from FATF monitoring list

Businesses in Nigeria and Morocco have something to be thankful for, as the Financial Action Task Force (FATF) has announced that the two nations have been removed from its monitoring list.
2 minute read

Inside Counsel

Study shows fraud threats have increased across the board

Overall, 70 percent of companies were affected by fraud in the past 12 months, and there was an increase in every category of fraud covered by the study.
3 minute read

TRENDING STORIES

Law Pro Logo

Featured Firms

Law Offices of Gary Martin Hays & Associates, P.C.

(470) 294-1674

Law Offices of Mark E. Salomone

(857) 444-6468

Smith & Hassler

(713) 739-1250

More from ALM

More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

Resources

  • 5 Proven Steps to Accelerate Business Growth in a Crowded Legal Market

    Brought to you by AllRize

    Download Now

  • 2024 Report: Digital Payments in Class Actions and Mass Torts + a Special Look at Industry Fraud

    Brought to you by Western Alliance Bank, Member FDIC.

    Download Now

  • Law Firm Office Space Perspective: Major U.S. Markets

    Brought to you by JLL

    Download Now

  • Expanding Your Practice Areas: How to Expand Offerings that Attract and Retain Clients

    Brought to you by Filevine

    Download Now