27Feb
[Video] Daily Compliance News: February 27, 2020, the Hoskins FCPA verdict edition
In today’s edition of Daily Compliance News: 1. GOP chair of SEC voted against penalizing Wells Fargo. (Bloomberg) 2. Another rich, white guy embroiled in sex trafficking allegations. (WSJ) 3. CFPB decides its job is to protect debt holders, not...
By:
Thomas Fox
Related
Following the lead of other courts around the country, a Pennsylvania state court has held that empl...
Read More >
The short answer is “yes.” But what if the employee simply lives with someone who recently returne...
Read More >
Lower jurisdictional thresholds for premerger notification filings under the Hart-Scott-Rodino Antit...
Read More >
Costa Rica | Additional Provisions of the Tax Plan Enforceable as of July 1, 2019 - New Legislation...
Read More >
Brief Takeaway: Plan sponsors that offer employer stock in their benefit plans can breathe a sigh o...
Read More >
In this podcast series, recovering screenwriter (and Mr. Monitor) Jay Rosen and Tom (the Compliance ...
Read More >