Latest Corporate Compliance Posts
- Mayer Brown Escapes a Refco Case; No Private Right of Action, Judge Rules
Mar 18, 2009, 03:35 pm CDT
- Madoff Aides Talk to Feds, as Some Call for International Financial Court
Mar 9, 2009, 07:03 pm CDT
- US Clients of UBS Mull Options as Feds Press Swiss Bank to Name More Names
Feb 19, 2009, 01:53 pm CDT
- Swiss Bank UBS Settles With US; Will Pay $780M, Name Client Names
Feb 18, 2009, 08:31 pm CDT
- Feds to Target Lawyers in Fraud Cases
Feb 11, 2009, 06:54 pm CDT
- Are Banks Liable for Madoff Losses? Plaintiffs Say Yes, Argue Multiple Theories
Feb 6, 2009, 08:50 pm CDT
- Halliburton Agrees to Record $559M Bribery Settlement
Jan 27, 2009, 06:53 am CDT
- Jenner’s Chair, Anton Valukas, to Probe Lehman Bros. as New Examiner
Jan 20, 2009, 03:24 pm CDT
- Testimony: Former Pa. Senator Funneled Work to Law Firms
Jan 6, 2009, 05:02 pm CDT
- Nonlawyer Earns Almost $300K a Year from Disability Suits
Jan 5, 2009, 05:58 pm CDT
- Double-Edged Rules
Jan 1, 2009, 01:50 am CDT
- Siemens Reaches $1.3B Bribe Settlement with Help of Debevoise, Davis Polk
Dec 16, 2008, 10:53 am CDT
- Lawyers’ Full Employment Act: Alleged $50B Madoff Fraud
Dec 15, 2008, 04:32 pm CDT
- Muslim Charity, 5 Leaders Convicted in Hamas Terrorism Aid Case
Nov 24, 2008, 07:34 pm CDT
- ‘Recession-Proof Practice’: Advising Employers on Layoffs
Nov 17, 2008, 05:01 pm CDT
- SEC Sues Billionaire Mavericks Owner Mark Cuban, Alleges Insider Trading
Nov 17, 2008, 12:27 pm CDT
- Fed Could Be Sole Regulator for Financial Institutions, Says Sullivan Chair
Nov 12, 2008, 07:03 pm CDT
- UBS Exec Charged in Federal Tax Fraud Conspiracy Case
Nov 12, 2008, 04:28 pm CDT
- Company Tax Techniques Could Be Costly in Closely Watched Mass. Cases
Nov 5, 2008, 03:54 pm CDT
- Memo to Prosecutors: Time to Back Off
Nov 1, 2008, 10:45 pm CDT
- Lessons Learned From Enron: Zip, Zero, Nada, Wall Street Journal Says
Oct 29, 2008, 02:58 pm CDT
- Wachtell Founder Says Rebound Could Take Up to Five Years
Oct 27, 2008, 07:40 am CDT
- WaMu is Being Investigated by FBI
Oct 16, 2008, 04:12 pm CDT
- Recover Executive Perks, or Else, NY’s AG Tells Insurance Giant AIG
Oct 15, 2008, 02:22 pm CDT
- Law Students Pursue Securities Cases for Small Investors
Oct 13, 2008, 02:04 pm CDT
- Wall Street Crisis Creates Too Much Work for Weary Bank Lawyers
Oct 9, 2008, 04:00 pm CDT
- U.S. Lawmaker Suggests Special Counsel Probe of Wall Street Operations
Oct 6, 2008, 02:25 pm CDT
- Silver Lining to US Financial Storm: New Law Practice Arena
Sep 30, 2008, 11:16 am CDT
- Shareholder Suits in Uphill Battle Due to Current Financial Crisis
Sep 29, 2008, 04:27 pm CDT
- Feds Seize & Sell WaMu; Biggest Bank Failure in US History
Sep 26, 2008, 02:28 pm CDT
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