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Corporate Compliance

441 ABA Journal Corporate Compliance articles.

Qwest Deliberations Likely Today

Jury deliberations are expected to begin today in the insider trading trial of Joseph P. Nacchio, the former chief executive of Qwest International. Yesterday, federal prosecutor Colleen Conry said Nacchio talked about the company’s good financial picture while selling stock options as fast as possible, the New York Times reports.…

Apr 11, 2007 1:52 PM CDT

SEC Accuses Two Ex-Enron Lawyers of Securities Violations

Think going in-house means you can kick back a bit, even if you do have to take a pay cut? Think again. A civil complaint filed by the Securities and Exchange Commission, which accuses two former Enron lawyers of securities violations, paints a picture of two lawyers confronting ethical dilemmas–and…

Mar 29, 2007 8:32 PM CDT

Battling Bribery Abroad

With tighter enforcement of the Foreign Corrupt Practices Act, more U.S. companies face issues of compliance overseas

Mar 18, 2007 10:05 AM CDT

A Matter of Opinion

Speakers Debate Whether Deferred Prosecution Agreements Help Corporations

Oct 24, 2006 11:19 AM CDT

Waiving Goodbye?

Businesses, Corporate Counsel Are Wary About Selective Waiver Proposal

Oct 24, 2006 11:04 AM CDT

Supporting Actor Role

SEC Wants a Larger Cast of Characters in Securities Fraud Suits

Jul 10, 2006 5:54 PM CDT

Board to Pieces

Fewer Partners Are Serving on Corporate Boards, and Many Firms Like It That Way

Jun 24, 2006 6:21 AM CDT

Stolen Lives

Victims of Identity Theft Start Looking for Damages from Companies That Held Their Personal Financial Information

Mar 21, 2006 9:22 AM CST

Losing Streak

D.C. Circuit Rules Lawyers Should Not Be Regulated as ‘Financial Institutions’

Feb 22, 2006 8:07 AM CST

Flying Under the Radar

These Little-Notices Legal Developments Could be Making News This Year

Jan 8, 2006 7:48 PM CST

Signs Say Merge Ahead

Corporate Deals Saw a Turnaround in 2004, and This Year Looks Even Better

May 28, 2005 1:50 PM CDT

Back in Business

After Enron and Sarbanes-Oxley, an Aggressive SEC Cracked Down. But a Favorable Political Environment Finds Corporations Battling Back.

May 28, 2005 11:40 AM CDT

Prove It

Task Force Seeks Evidence That Recent Policies Undermine Attorney-Client Privilege

Apr 28, 2005 10:36 AM CDT

Of Motives and Memos

Supreme Court Will Hear the Tale of Arthur Andersen’s Fall

Apr 28, 2005 8:22 AM CDT

The Zubulake Road Show

Lawyers Are Traveling to Conferences, Companies to Explain E-Discovery Opinions

Feb 25, 2005 12:41 PM CST

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