Risk & Compliance

Regulation

SEC to Tighten Disclosure Rules for Chinese Firms

“The disclosures of U.S.-listed Chinese companies have not met the threshold of disclosure for other companies headquartered in the U.S."

Matthew Heller
July 30, 2021
Image coming soon
Analytics

How Data and Analytics Can Unlock Profit in Cost Centers

Simple risk mitigation and defensive posturing in a manner consistent with traditional cost centers will no longer cut it.
Regulation

Nikola Founder Charged With Fraud

The SEC said Trevor Milton repeatedly provided false and misleading information to investors, often communicated to them through social media. 
Regulation

Eagle Bancorp CFO Faces SEC Probe

The commission has notified Charles Levingston of possible charges but he will continue to serve as finance chief.
Risk Management

A Question of Coverage: Business Interruption Claims

The courts will decide whether interruption insurance policyholders have legitimate claims for their pandemic-related losses.
Regulation

Biden to Name Tech Critic as Top Antitrust Cop

Jonathan Kanter "has been a leading advocate and expert in the effort to promote strong and meaningful antitrust enforcement and competition policy.”
Cryptocurrency

Yellen Urges Swift Action on Stablecoin Rules

A presidential working group expects to make recommendations on how to regulate the booming digital currencies amid concerns over their stability.
Financial Reporting

Tandy Leather Fined for Faulty Inventory Tracking

The SEC says the limitations in Tandy's tracking system resulted in inaccurate information being included in its financial statements going back to 2016.
Supply Chain

CFOs: Higher Input Costs Will Persist

Some companies are taking aggressive action to pass on at least some of the abnormal cost increases to customers.
Fraud

SEC Alleges Fraud in Space SPAC Merger

Space exploration startup Momentus and its blank-check partner allegedly misled investors in statements promoting the $1.2 billion deal.
Legal

Facebook Wants FTC Chair off Antitrust Case

Lina Khan “cannot meet any standard for neutrality that would permit her to participate in any decision-making" regarding the litigation.
Fraud

Three Sued Over Blockchain Firm Trading

The SEC says the controlling shareholder of Long Blockchain and two associates engaged in insider trading ahead of market-moving news.
1 2 3 … 623

Latest Articles

Bankruptcy

Is A 'Massive Wave Of Bankruptcies' Just Around the Corner?

July 30, 2021
People

CFOs On the Move: Week Ending July 30

July 30, 2021
The Economy

U.S. Economy Surges Back to Pre-Virus Levels

July 29, 2021
Analytics

How Data and Analytics Can Unlock Profit in Cost Centers

July 29, 2021
IPOs

Robinhood Raises $2B Ahead of Market Debut

July 29, 2021