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By Arthur S. Long, Jeffrey Steiner
On September 23, 2016, the Board of Governors of the Federal Reserve System issued its long-expected proposed rule relating to permissible financial holding company (FHC) commodities activities.
Few penalties imposed on a corporate criminal offender cause as much consternation as do compliance monitors.
By Gail Lees, Matthew Berde, Christopher Chorba, Timothy Loose, Andrew Tulumello
California's Unfair Competition Law (Cal. Bus. & Prof. Code § 17200 et seq., the "UCL") is an expansive statute that historically has been popular among plaintiffs' lawyers.
By Andrew Levy
By Nancy P McClelland
By Judith Lee