Latest Corporate Compliance Posts
ABAJ News
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Trustee Sues Madoff Kin for $199M, Says ‘Family Piggy Bank’ Broke Fiduciary Duty
Oct 2, 2009, 06:24 pm CST
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Broadcom CFO’s Talks With Law Firm re Backdating Probe Weren’t Privileged
Sep 30, 2009, 04:32 pm CST
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Sears Roebuck Agrees to Record $6.2M ADA Settlement With EEOC
Sep 29, 2009, 12:18 pm CST
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Fact-Finder or Legal Shield? Internal Probe a Tough Gig for In-House Counsel
Sep 15, 2009, 03:31 pm CST
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Pfizer GC Loses Compliance Chief Role Under $2.3B Drug Marketing Settlement
Sep 11, 2009, 12:58 pm CST
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Why Did the Bank of America Fire Its GC After Merrill Merger Vote?
Sep 9, 2009, 12:22 pm CST
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N.Y. AG Calls Bank’s Privilege Claims ‘Indiscriminate,’ Seeks Waiver
Sep 8, 2009, 03:45 pm CST
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Fed’l Judge Balks Again, Further Delays Ruling on SEC’s $33M Pact With BofA
Aug 10, 2009, 05:22 pm CST
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Blank Rome Settles Malpractice Case for $20M Without Admitting Liability
Aug 10, 2009, 11:14 am CST
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Law Firm Won Tax Case, But Says Ex-KPMG Partner Still Owes $1.3M Bill
Aug 7, 2009, 12:04 pm CST
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GE Pays SEC $50M, Professionals $200M to Settle Financial Statements Complaint
Aug 4, 2009, 03:52 pm CST
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Lawyers for Sen. Stevens and Ebbers on Ethisphere’s ‘Hall of Fame’ Lawyer List
Jul 31, 2009, 11:40 am CST
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Craigslist Sues South Carolina AG in Showdown Over Erotic Services Ads
May 20, 2009, 04:44 pm CST
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New SEC Focus: Painting the Barn, Not the Sistine Chapel
May 7, 2009, 02:48 pm CST
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Lawyer Predicts ‘Miranda Warnings’ by Law Firms in Corporate Probes
Apr 13, 2009, 10:40 am CST
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US Sues BP Sub Over Alaska Oil Spills, Seeks Maximum Penalties
Apr 1, 2009, 03:15 pm CST
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Mayer Brown Escapes a Refco Case; No Private Right of Action, Judge Rules
Mar 18, 2009, 02:35 pm CST
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Madoff Aides Talk to Feds, as Some Call for International Financial Court
Mar 9, 2009, 06:03 pm CST
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US Clients of UBS Mull Options as Feds Press Swiss Bank to Name More Names
Feb 19, 2009, 12:53 pm CST
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Swiss Bank UBS Settles With US; Will Pay $780M, Name Client Names
Feb 18, 2009, 07:31 pm CST
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Feds to Target Lawyers in Fraud Cases
Feb 11, 2009, 05:54 pm CST
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Are Banks Liable for Madoff Losses? Plaintiffs Say Yes, Argue Multiple Theories
Feb 6, 2009, 07:50 pm CST
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Halliburton Agrees to Record $559M Bribery Settlement
Jan 27, 2009, 05:53 am CST
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Jenner’s Chair, Anton Valukas, to Probe Lehman Bros. as New Examiner
Jan 20, 2009, 02:24 pm CST
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Testimony: Former Pa. Senator Funneled Work to Law Firms
Jan 6, 2009, 04:02 pm CST
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Nonlawyer Earns Almost $300K a Year from Disability Suits
Jan 5, 2009, 04:58 pm CST
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Double-Edged Rules
Jan 1, 2009, 12:50 am CST
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Siemens Reaches $1.3B Bribe Settlement with Help of Debevoise, Davis Polk
Dec 16, 2008, 09:53 am CST
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Lawyers’ Full Employment Act: Alleged $50B Madoff Fraud
Dec 15, 2008, 03:32 pm CST
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Muslim Charity, 5 Leaders Convicted in Hamas Terrorism Aid Case
Nov 24, 2008, 06:34 pm CST