Deutsche Bank's GC tries a do-over for the scandal-ridden institution
Deutsche Bank General Counsel Richard Walker, a former director of enforcement at the Securities and Exchange Commission, is trying to help the bank reinvent itself as he deals with a multitude of re
The Daily Report
Cybercrime is neither rare nor isolated these days. Every company with an online presence or even a connection to the Internet has become fair game
Given the potential loss of the most sensitive assets, information, and trade secrets, companies must develop an integrated, proactive strategy to prevent, respond to, and deter the massive and growi
The pharmaceutical and medical device industries remain subject to increased anticorruption scrutiny by regulators around the world, largely because of their business models
As prosecution risks have increased, so has the role of the chief compliance officer. Companies are fast recognizing the importance of elevating a CCO and protecting their independence
...at the University of Virginia School of Law, where he taught white-collar crime law, and at Georgetown University Law Center, where he taught summer...
The Securities and Exchange Commission turned up the pressure on auditors in China when it recently initiated enforcement proceedings against the Chinese affiliates of the Big Four accounting firms a
...Klapow noted that among the hottest areas for litigation are antitrust, white-collar crime enforcement, and trade secrets. The other areas capsulated in the report...
The announcement by JPMorgan Chase of sweeping changes in its compliance function, replacing its CCO and moving the reporting line away from legal, is big news for proponents of CCO independence and
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