Risk & Compliance

Bankruptcy

Small Businesses Embracing Subchapter V Bankruptcies

The COVID-19 economic downturn has small businesses considering Subchapter V bankruptcy filings over other options.

Vincent Ryan
October 27, 2020
Compensation

Goldman Sachs to Claw Back Exec Bonuses and Cut Compensation

Goldman Sachs also agreed to pay more than $2.9 billion as part of a deferred prosecution agreement with the U.S. Department of Justice.
Legal

LIBOR No More: Transition Creates Challenges

In a perfect world, the respective parties to loan documents could simply agree that an alternate rate is needed. But the world is not perfect.
Risk Management

D&O Litigation Risks Grow as Bankruptcies Surge

It's time for directors and officers to review the efficacy of D&O insurance and, in particular, certain policy exclusions.
Fraud

Billionaire Robert Brockman Charged in $2B Tax Fraud Scheme

Officials said the fraud is the largest ever such case brought against an American.
Fraud

Wells Fargo Fires Over 100 Employees for Alleged COVID-19 Relief Fraud

The bank’s internal investigation found up to 125 employees applied for relief intended for small businesses.
Health Benefits

7 Ways COVID-19 Will Transform Health Care

The pandemic could promote disruptive innovation to lower costs, but it will take pressure from the business community to make it happen.
Regulation

Beware This Misstep With Share Buybacks

Knowledge of a potential sale eluded Andeavor LLC's internal controls team, causing the firm to violate securities law.
Regulation

Pilgrim’s Pride to Pay $110M to Settle Price-Fixing Charges

The Justice Department agreed to bring no further charges against the company over allegations it rigged broiler chicken prices.
Strategy

WarnerMedia Plans More Layoffs as Virus Bites

“Like the rest of the entertainment industry, we have not been immune to the significant impact of the pandemic."
Fraud

SAExploration Accused of Accounting Fraud

The alleged multi-year fraud falsely inflated the company’s revenue and concealed the theft of millions of dollars.
Risk Management

Citigroup Fined $400M Over Risk System Defects

“The public rebuke marks a major escalation of regulators’ efforts to get Citigroup to fix its risk systems."
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Small Businesses Embracing Subchapter V Bankruptcies

October 27, 2020
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