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12 Dec 2021, 1:09 pm
Guest Post by Samuel F. [read post]
9 Dec 2021, 11:45 am
Trailer: https://youtu.be/6kZaJhZMgs0 Netflix The Laundromat (2019) A widow (Meryl Streep) investigates an insurance fraud, chasing leads to a pair of Panama City law partners (Gary Oldman and Antonio Banderas) exploiting the world’s financial system. [read post]
6 Dec 2021, 8:11 am
Edited by Gary J. [read post]
22 Nov 2021, 1:58 pm
Edited by Gary J. [read post]
22 Nov 2021, 4:00 am
Jackson, US Supreme Court No. 21-463, (October 26, 2021).Gary J. [read post]
19 Nov 2021, 7:47 am
Written by Sarah Bayer Edited by Gary J. [read post]
18 Nov 2021, 9:03 pm
Department of Justice, the U.S. [read post]
18 Nov 2021, 9:19 am
Edited by Gary J. [read post]
17 Nov 2021, 10:09 am
Written by Stephen Critchley Edited by Gary J. [read post]
17 Nov 2021, 8:54 am
Begleiter Edited by Gary J. [read post]
17 Nov 2021, 8:45 am
Rule Changes and New Leadership at the SEC 2021 brought a new Chair of the SEC, with the confirmation of Biden nominee Gary Gensler. [read post]
12 Nov 2021, 6:07 am
Department of Justice, on Monday, November 8, 2021 Tags: Board monitoring, Compliance & ethics, Corporate crime, Corporate culture, Deferred prosecution agreements, DOJ, FCPA, Misconduct, Non-prosecution agreement, Securities enforcement SPAC Sweeps Posted by Michael J. [read post]
11 Nov 2021, 11:39 am
Written by Alan Schwartz and Alysia Solow Edited by Gary J. [read post]
10 Nov 2021, 11:30 am
Department of Justice (DOJ) after Congress enacted recommendations based on a 2015 GAO report on “the weaknesses of statutory protections for whistleblowers from the FBI and the failures of the FBI and the DOJ to effectively administer them. [read post]
8 Nov 2021, 8:47 am
Responding to this, Nintendo teamed up with the Department of Justice to pursue members of the group and that eventually led to criminal investigations into three of the 12 men alleged to be a part of the organization. [read post]
8 Nov 2021, 8:10 am
Justice Dept. [read post]
8 Nov 2021, 8:05 am
Shinder Edited by Gary J. [read post]
5 Nov 2021, 4:00 am
The John Lewis Voting Rights Advancement Act seeks to empower the Justice Department and federal courts to review state election laws, restoring provisions of the Voting Rights Act of 1965 that have been struck down by the U.S. [read post]
4 Nov 2021, 7:58 am
Written by Yo Shiina Edited by Gary J. [read post]
3 Nov 2021, 7:05 am
On November 1, 2021, the President’s Working Group (PWG) released a long-awaited report on stablecoins (the “Report”).1 The Report outlines a number of significant legislative recommendations for Congress to consider as well as a number of interim measures that agencies should adopt under their existing authorities to protect against prudential risks in the near-term. [read post]