Risk & Compliance

Legal

Judge Sides With United in Expedia Contract Case

Expedia failed in its bid to maintain access to data for United flights scheduled after the companies' ticketing agreement expires.
Regulation

Former Tech Exec Settles with SEC

Daniel Mattes allegedly overstated earnings while selling private shares in Jumio.
Regulation

Trump Taps Former Pizza Exec Cain for Fed Seat

Fed veterans are concerned Trump is seeking to reshape the central bank with political loyalists Herman Cain and Stephen Moore.
Fraud

Ex-Trucking Firm CFO Charged in $245M Fraud

Peter Armbruster allegedly used deceptive accounting maneuvers so Roadrunner Transportation could meet analysts' estimates.
Regulation

U.K. Lawmakers Urge Full Breakup of Big Four

“The Big Four’s dominance has fostered a precarious market which shuts out challengers and delivers audits which investors and the public cannot rely on."
Regulation

Banking Regulators Propose New Rule on TLAC Debt

Officials say the move would reduce systemic risk by limiting the interconnectedness of large financial institutions.
Regulation

U.S. Moves to Limit ‘Joint Employer’ Liability

A Labor Department proposal is an "obvious road map" for companies to evade liability for labor law violations by franchisees, a critic says.
Legal

Fresenius Medical Fined $231M in Bribery Probe

The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
Risk Management

How to Tell Which Patents Are Valuable

A study reveals a simple method that companies with large patent portfolios can use to evaluate the return they're getting on patent maintenance costs.
Governance

SEC Charges College Controller with Fraud

Keith Borge of the College of New Rochelle agreed to a partial settlement over allegations he misstated assets.
Governance

Facebook Hit with Discrimination Lawsuit

HUD filed civil charges alleging the company allowed employers and landlords to target ads based on race.
Legal

Salesforce Accused of Aiding Sex Trafficking

Trafficking survivors allege Salesforce's CRM tools helped the Backpage website to facilitate prostitution and sexual exploitation.
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