Regulatory & compliance Preparing for healthcare reform Mar 25, 2013 By Matthew Scott 9 min read Preparing for provisions of the Patient Protection and Affordable Care Act that go into effect on January 1, 2014 presents several... Read More
Regulatory & compliance Volcker: US has an impossible regulatory structure Mar 14, 2013 By Matthew Scott 3 min read Is the regulatory system in the US in need of repair? Former Federal Reserve chairman Paul Volcker thinks so. In a keynote address... Read More
Regulatory & compliance Prepare for more enforcement under a new SEC chief Mar 05, 2013 By David Bogoslaw 4 min read Want tougher enforcement of rules governing financial institutions? That’s what corporations should expect under Mary Jo White... Read More
Regulatory & compliance NLRB rules questioned after appointments are invalidated Feb 13, 2013 By Abigail Caplovitz Field 5 min read When the U.S. Court of Appeals for the D.C. Circuit throws out a year’s worth of National Labor Relations Board (NLRB) decisions... Read More
Regulatory & compliance Corruption and bribery risks in China Jan 17, 2013 By Jim Barratt and Nathan Li 9 min read As consulting professionals who regularly practice in the FCPA arena, Forensic Risk Alliance recently spent several weeks in... Read More
Regulatory & compliance SEC receives more than 3,000 tips in first full year of new program Nov 18, 2012 By Adam Brown 3 min read In its first full year of operation, the SEC’s whistleblower program has received a total of 3,001 tips from 50 countries and all... Read More
Regulatory & compliance Part 1: Affordable care act: what companies need to do today and tomorrow Nov 14, 2012 By Alan Lowenthal, Esq 3 min read For employers, the impact is huge. Whether your business is small, large, or somewhere in between, the ACA has provisions that... Read More
Regulatory & compliance What the C-suite expects in 2013 [VIDEO] Nov 12, 2012 By Aarti Maharaj 1 min read At the Association of Corporate Counsel's annual meeting in Orlando, Veta Richardson, president and CEO, discussed what governance... Read More
Regulatory & compliance SEC, Fed and other US agencies ease off on filing and regulatory requirements after superstorm Sandy Nov 06, 2012 By Adam Brown 3 min read With hundreds of thousands of New York residents still without power following superstorm Sandy and many Wall Street firms seeking... Read More
Regulatory & compliance How to survive an unclaimed property audit Oct 22, 2012 By Matthew Scott 10 min read Over the last few years as states have found themselves in growing financial troubles, many began adjusting unclaimed property... Read More