The regulatory regime US federal securities laws and the Securities and Exchange Commission The US federal securities laws and regulations form one of the most complex regulatory regimes in the Uni...

By Lisa Visentin November 23, 2022 — 12.01am , register or subscribe to save articles for later. Australia’s patchwork of whistleblower laws must be overhauled and a single authority set up to en...

By Lisa Visentin November 23, 2022 — 12.01am , register or subscribe to save articles for later. Australia’s patchwork of whistleblower laws must be overhauled and a single authority set up to en...

Rotational molder Hendren Plastics and its CEO, Jim Hendren, are forgoing $380,000 in court costs they could collect in a long-running legal battle over the company's use of workers from a drug tre...

The bill would • Authorize the appropriation of $650 million for fiscal year 2023 for the Intelligence Community Management Account (ICMA) • Establish an Office of Global Competition Analysis to an...

Tan Sri Tong Kooi Ong arrive at Kuala Lumpur High Court with his wife Puan Sri Dawn Cheong as witness for former Prime Minister Datuk Seri Najib Razak’s 1MDB trial November 22, 2022. — Picture by R...

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Opinion Contributor If Tim Williams had not spoken up, Kentucky residents might have never known that their state mismanaged dozens of child abuse cases. These children – including newborns testing...

With developments in the investigations field, including the ongoing expansion of this field internationally, companies face an unprecedented level of scrutiny from outside parties, including gover...

The Occupational Health and Safety Administration (“OSHA”) levied a hefty penalty on Wells Fargo on September 1, 2022, for its violation of the Sarbanes-Oxley Act (“SOX”). OSHA found that the compa...