– The Wall Street Journal reported that the US Department of the Treasury moved to fill a gap in the country’s anti-money laundering (...Read more
– The Wall Street Journal reported that the US Department of the Treasury moved to fill a...Read more
DoJ
Sep 04, 2020
– The Wall Street Journal reported that several dozen former McDonald’s Corp franchisees sued the company, alleging it unfairly...Read more
Herbalife Nutrition has agreed to pay a total of roughly $122 million to settle allegations that it violated the books and records and...Read more
– CNBC reported that, according to a court filing, former McDonald’s CEO Steve Easterbrook said the company’s lawsuit accusing him of...Read more
– CNBC reported that, according to an SEC filing, McDonald’s is attempting to recoup millions of dollars in compensation it paid...Read more
Jul 10, 2020
– The Wall Street Journal reported that Elliott Management Corp is pressing Crown Castle International Corp to revamp its approach to...Read more
On June 1, 2020, the US Department of Justice’s (DoJ) criminal division issued updated guidance on the ‘Evaluation of corporate...Read more
– Bloomberg reported that the US Supreme Court limited the SEC’s disgorgement powers, one of the agency’s most potent legal weapons...Read more
Dublin, Ohio-based Cardinal Health has agreed to pay more than $8 million to resolve allegations that it violated FCPA books and...Read more
– The Guardian reported that companies paid out a record $1.43 trillion in dividends to shareholders around the world in 2019. The...Read more
September
The week in GRC: ESG index funds double in three years, and SEC delays vote on whistleblower program
– The Wall Street Journal reported that several dozen former McDonald’s Corp franchisees...Read more
Herbalife Nutrition has agreed to pay a total of roughly $122 million to settle...Read more
July
The week in GRC: Companies get new FCPA guidance, and cannabis firms face rising D&O insurance costs
– The Wall Street Journal reported that Elliott Management Corp is pressing Crown Castle...Read more
On June 1, 2020, the US Department of Justice’s (DoJ) criminal division issued updated...Read more
