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Inside Counsel

Regulatory: Can a corporation be liable for “violating” an ambiguous regulation?

Some criminal and False Claims Act allegations invoke unclear and incomplete regulations
4 minute read

Inside Counsel

Risk becoming a bigger concern for companies says survey

Dont think risk is that important? Then youre disagreeing with 81 percent of top executives from across the world
5 minute read

Inside Counsel

SEC payment signals support of whistleblower program

The award handed out on Sept. 30 was by far the largest, and may serve as incentive for more individuals to come forward.
2 minute read

Inside Counsel

SEC and DOJ update tackles corruption, compliance

The Justice Department (DOJ) and Securities and Exchange Commission (SEC) have been tackling issues of corruption and compliance in companies large and small.
2 minute read

Inside Counsel

A tall order: aligning regulatory, economic challenges with corporate objectives

Considering that legal departments within large enterprises are a non-revenue generator, GCs must continually demonstrate how the law department adds value within the company.
4 minute read

Inside Counsel

Coakley eyes governor seat, discusses triumphs and barriers

In advance of the Women, Influence and Power in Law event, which kicks off Oct. 2 in Washington, D.C., InsideCounsel had a chance to catch up with AG Coakley.
6 minute read

Inside Counsel

Best practices ease the complexities of risk and compliance

Not sure how to wade the murky waters of the various laws within U.S. and foreign compliance programs? The legal minds at this weeks Women, Influence and Power in the Law conference can help.
3 minute read

Inside Counsel

U.S. prosecutors dismiss criminal charges against North Carolina bank

Now, after a motion filed by the U.S. Attorney for the Western District under the terms of a Deferred Prosecution Agreement with the bank as part of its recapitalization in 2011, the criminal charges were dropped and the Deferred Prosecution Agreement was terminated.
4 minute read

Inside Counsel

Witness steps forward in J.P. Morgan mortgage securities investigation

The employee claims she alerted her supervisors that they were overstating the value of these securities
2 minute read

Inside Counsel

SEC Chair Mary Jo White to kick off Women, Influence and Power in Law Conference

During the session, Chair White will discuss topics that are prevalent in the SEC today, such as corruption in China, ongoing investigations regarding Ponzi schemes, and ongoing topics like insider trading and fraud
2 minute read

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

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