Compliance
Short-seller Hindenburg Research makes a lot of money by uncovering over-valuations at publicly traded companies, and potentially fraudulent activity. Harry […]
A claim for breach of duty of oversight by directors and officers is known as a “Caremark claim,” after the […]
The U.S. Equal Employment Opportunity Commission’s budget has been increased, its leadership has changed and its enforcement priorities will change […]
The SEC and CFTC have widened the scope of their regulatory actions recently as crypto firm bankruptcies worsen liquidity concerns. […]
The federal takeover of Silicon Valley Bank and Signature Bank will have some impact on the cost and availability of […]
A judge in Delaware’s Court of Chancery has held that the McDonald’s Board of Directors was not liable for alleged […]
A post from law firm Faegre Drinker looks at a spate of recently announced DOJ compliance enforcement initiatives. The writers, […]
On March 1 an executive of a publicly traded company was charged with insider trading violations pursuant to 10b5-1 trading […]
Illinois and Maryland have statutes that regulate the use of A.I.in hiring, and California will soon follow suit. In an article in […]
In February 2023, BarkerGilmore interviewed 25 Chief Compliance Officers in various industries to learn about their challenges. Their responses highlighted […]
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