New EU rules put greater responsibility on firms to generate and share sustainability reports.
Hameed Shuja2 min read
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.
GRIP3 min read
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.
GRIP3 min read
Crypto, Tesla, stock markets and US borrowing costs on the rise, oil prices and Chinese markets take a hit.
Hameed Shuja3 min read
Nicole Argentieri explained the thinking behind her department’s approach to whistleblowing and compliance.
Julie DiMauro3 min read
US Attorney’s Office in Florida seeks to incentivize individuals and their counsel to provide timely reporting on non-violent criminal conduct.
Julie DiMauro1 min read
Research is helping to make the case that ESG disclosures are good for business.
Hameed Shuja3 min read
If DOJ brings a prosecution that results in the forfeiture of criminal proceeds, the whistleblower may be eligible to receive part of the forfeiture as an award.
Julie DiMauro6 min read