Regulatory & compliance Report: Anti-bribery progress has stalled May 23, 2011 By Aarti Maharaj 2 min read A new report from anti-corruption organization Transparency Index (TI) reveals that there has been no improvement in enforcement... Read More
Regulatory & compliance Minnesota upholds disclosure law May 22, 2011 By Brad Allen 2 min read A federal appeals ruling last week upheld a law requiring disclosure of corporate political campaign contributions that embroiled... Read More
Regulatory & compliance FCPA got you shaking in your boots? May 19, 2011 By Aarti Maharaj 5 min read This year, many US companies have been on a bumpy rollercoaster ride with the DoJ and SEC when it comes to the four dreaded words... Read More
Regulatory & compliance Starbucks adds new director to its ranks as it eyes China's growing market May 12, 2011 By Aarti Maharaj 2 min read Joshua Cooper Ramo, 42, former journalist and executive with New York-based Kissinger Associates, has been elected to serve on... Read More
Regulatory & compliance Middle Eastern banks shrug off turmoil by tightening corporate governance structure May 12, 2011 By Aarti Maharaj 2 min read The Bank of Bahrain and Kuwait (BBK) has become the first company in the Middle East to invest in a new ‘Boardworks’ system, which... Read More
Regulatory & compliance Suicides and default rates trigger action in India's microfinance lending crisis May 11, 2011 By Juliette Fairley 3 min read Attempting to restore peace to the embattled microfinance lending sector, the Reserve Bank of India (RBI) has accepted... Read More
Regulatory & compliance Tackling e-discovery in the Federal Rules of Civil Procedure May 08, 2011 By Tami Kamin-Meyer 5 min read The landscape of electronic discovery is about to undergo major changes that litigators and judges agree are sorely needed. At... Read More
Regulatory & compliance Computershare to acquire BNY Mellon's investor services business May 03, 2011 By Aarti Maharaj 4 min read Computershare announced last week that it plans to acquire Bank of New York Mellon’s investor services business for a whopping... Read More
Regulatory & compliance NASDAQ/ICE go hostile for NYSE May 03, 2011 By Tim Human 2 min read NASDAQ OMX and the IntercontinentalExchange (ICE) have taken their bid for NYSE Euronext direct to the exchange’s shareholders... Read More
Regulatory & compliance 'Friends of E-discovery' encourage discussion and collegiality Apr 26, 2011 By Tami Kamin-Meyer 3 min read The organization is the brainchild of Pete Pepiton, associate general counsel of Mimecast, an email management solution company in... Read More