Regulatory & Compliance
More Regulatory & Compliance Articles
Finance
Libor-Related Insurance Claims Provide A Roadmap To The Issues Faced By Policyholders In Large Exposure D&O Claims
On June 27, Barclays Plc agreed to pay $448 million in fines to UK regulators over allegations that it improperly manipulated Libor and Euribor, the London interbank offered interest rate and Euro interbank interest rate applicable to loans made between banks and large corporations. Recent...
Read MoreLabor & Employment
The EEOC’s Systemic Initiative And High-Priority Enforcement Areas: Compliance Strategies For Employers
Introduction The Equal Employment Opportunity Commission (commonly referred to as the EEOC) is the agency charged with enforcing many of our federal laws prohibiting workplace discrimination. In recent years, the EEOC has pursued with vigor its “systemic initiative” – an...
Read MoreAnti-Corruption
The Experts Weigh In: E-Discovery Strategies For International Anti-Bribery Investigations
The Editor presents the following summary of a whitepaper with the above title that was commissioned by FTI Consulting Inc. and authored by Severin Ian Wirz. Please download the complete whitepaper at www.ftitechnology.com/FCPA-Survey. Introduction FTI commissioned a 2012 survey on e-...
Read More