Vermont licensed 17 new captive insurance companies in the first six months of the year as companies take advantage of the soft insurance market to prepare for a time when prices in the traditional market rise, officials said. The six-month tally was three more than in the year-ago period, the ...Download Now
The Great Recession is resulting in increasing governmental regulation piled on top of an already vast array of corporate legal responsibilities. At the same time, Department of Justice charging standards have evolved to the point that corporations that in good faith seek to comply with Sarbanes-Oxley and similar duties no ...Download Now
The Foreign Corrupt Practices Act (FCPA) has been on the books for decades, but these days it is provoking much more virile enforcement from the Securities and Exchange Commission and the U.S. Department of Justice. According to experts, the DOJ's Deputy Fraud Chief Mark Mendelsohn is enforcing the act much ...Download Now
Populist outrage over the compensation paid to senior executives - particularly bankers and Wall Street CEOs - is creating an environment ripe for litigation. At least one lawsuit has been filed so far this year against Goldman Sachs and a lawsuit against Citigroup filed in late 2008 is working its ...Download Now
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