Legal

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.

Brian Peccarelli
July 29, 2021
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.
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.
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.
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.
Legal

Elon Musk to Testify Over Tesla’s $2.6B SolarCity Buy

The lawsuit alleges that the acquisition failed to deliver the profits promised by Musk and accuses the CEO of personally benefiting from the acquisition.
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

Google Hit With Antitrust Suit Over Play Store

A group of states alleges Google uses anti-competitive tactics to maintain its dominance of the Android app market.
Regulation

FTC Charges Broadcom With Unfair Competition

The commission is committed to "enforcing the antitrust laws against monopolists, including in high-technology industries."
Fraud

Trump CFO Weisselberg Charged With $1.7M Fraud

Prosecutors have "more or less thrown the book at Weisselberg and he may decide to save himself at the expense of others.”
Fraud

Mutual Fund Operators Accused of $100M Fraud

The SEC says Ofer Abarbanel and Victor Chilelli misappropriated investor funds to buy Treasury securities for themselves.
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