We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The government relies heavily on cooperating witnesses in white-collar cases. Whether it is insider trading analysts telling on their bosses, friends throwing each other under the bus for a lighter ...

"Lawyers play a really important role in helping these companies understand all of the regulations they face," Devon Corneal said. A boom in mobile sports betting is creating new opportunities and new ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

"This effort demonstrates our district's resolve in the struggle against fraud schemes that prey on the nation's military personnel and their families," said Karin Hoppmann, acting U.S. attorney for ...

Two attorneys testified to Congress that the final rule could create additional compliance requirements outside the text of the rule. Two attorneys testified to the House Committee on Financial ...

Colorado Law's MSL in Ethics and Compliance trains students to become compliance and ethics officers at large corporations, as well as at nonprofit entities, such as colleges, universities, and ...