Latest Corporate Compliance Posts
- Cops Arrest Record Exec, Claim He Refused to Send Crowd-Control Tweet
Nov 30, 2009, 01:17 pm CDT
- Trustee Sues Madoff Kin for $199M, Says ‘Family Piggy Bank’ Broke Fiduciary Duty
Oct 2, 2009, 07:24 pm CDT
- Broadcom CFO’s Talks With Law Firm re Backdating Probe Weren’t Privileged
Sep 30, 2009, 05:32 pm CDT
- Sears Roebuck Agrees to Record $6.2M ADA Settlement With EEOC
Sep 29, 2009, 01:18 pm CDT
- Fact-Finder or Legal Shield? Internal Probe a Tough Gig for In-House Counsel
Sep 15, 2009, 04:31 pm CDT
- Pfizer GC Loses Compliance Chief Role Under $2.3B Drug Marketing Settlement
Sep 11, 2009, 01:58 pm CDT
- Why Did the Bank of America Fire Its GC After Merrill Merger Vote?
Sep 9, 2009, 01:22 pm CDT
- N.Y. AG Calls Bank’s Privilege Claims ‘Indiscriminate,’ Seeks Waiver
Sep 8, 2009, 04:45 pm CDT
- Fed’l Judge Balks Again, Further Delays Ruling on SEC’s $33M Pact With BofA
Aug 10, 2009, 06:22 pm CDT
- Blank Rome Settles Malpractice Case for $20M Without Admitting Liability
Aug 10, 2009, 12:14 pm CDT
- Law Firm Won Tax Case, But Says Ex-KPMG Partner Still Owes $1.3M Bill
Aug 7, 2009, 01:04 pm CDT
- GE Pays SEC $50M, Professionals $200M to Settle Financial Statements Complaint
Aug 4, 2009, 04:52 pm CDT
- Lawyers for Sen. Stevens and Ebbers on Ethisphere’s ‘Hall of Fame’ Lawyer List
Jul 31, 2009, 12:40 pm CDT
- Craigslist Sues South Carolina AG in Showdown Over Erotic Services Ads
May 20, 2009, 05:44 pm CDT
- New SEC Focus: Painting the Barn, Not the Sistine Chapel
May 7, 2009, 03:48 pm CDT
- Lawyer Predicts ‘Miranda Warnings’ by Law Firms in Corporate Probes
Apr 13, 2009, 11:40 am CDT
- US Sues BP Sub Over Alaska Oil Spills, Seeks Maximum Penalties
Apr 1, 2009, 04:15 pm CDT
- 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
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