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The Federal Trade Commission has announced that, beginning today, consumers concerned about identity theft or data breaches can place credit freezes and one year fraud alerts with the three nationwide credit bureaus for free.

Normally, there's no such crime as price gouging. In most states, it's only illegal during a declared state of emergency.

In a recent speech, NASAA President Heath Abshure, while expressing support for increased access to capital formation, noted NASAA’s concerns about civil remedies for investors, including investors that participate in crowdfunding.

According to an SEC Order and Complaint, Barrett Business Services, Inc., through its former CFO, engaged in a number of fraudulent accounting practices to conceal negative trends in BBSI's workers' compensation exposure.

Butler Snow attorney Jim Letten provides a brief overview of the Foreign Corrupt Practices Act (FCPA) and how the law's compliance plays a role in M&A transactions.

Disinformation and "deepfakes" pose growing threats to the private sector.

Shareholder John Reichert took part as a featured panelist on the Milwaukee Business Journal's "Table of Experts: Protecting Against Fraud" roundtable.

The reported $12.5 billion sale of the Los Angeles Lakers represents one of the largest sports franchise transactions in history, raising important questions about the legal, financial, and regulatory considerations involved in such high-profile acquisitions. This landmark deal offers insight into the evolving landscape of professional sports ownership and its broader implications across the industry.

This article highlights a few of the uncertainties and potential pitfalls that may await a company deciding whether to take the significant step of voluntarily disclosing criminal conduct to prosecutors.

The SEC charged the former CEO of a payment systems company and his girlfriend with insider trading ahead of a merger announcement.

On October 16, the SEC published an investigative report examining the efficacy of internal accounting controls for nine public companies that lost millions of dollars as a result of cyber-related fraud.

On January 21, 2015, the Supreme Court decided a narrow but important issue of appellate jurisdiction in cases that have been consolidated for pretrial proceedings by the Judicial Panel on Multidistrict Litigation.

The GRCI Resource Guide (sixth edition) is a quick reference tool for in-house attorneys, compliance officials and executives affiliated with our top clients and friends.

Join Womble Bond Dickinson partners Britt Biles and Luke Cass for a conversation on the Department of Justice's efforts on corporate criminal enforcement, financial fraud and other enforcement areas.

Jenner & Block's Anti-Corruption Enforcement 2022 Year in Review is a comprehensive analysis of significant developments in anti-corruption laws and practice worldwide.

Jenner & Block's Anti-Corruption Enforcement 2023 Year in Review provides a concise and comprehensive analysis of key developments in anti-corruption laws and practices worldwide.

Bribes wired across borders. Judges who flee the bench. A nation whiplashed between rival leaders while their corrupt regimes leave a money trail a mile long.

Stephen Barrett (Of Counsel-New York) obtained summary judgment in the Southern District of New York on behalf of Wilson...