Regulation

Fraud

Kraft Settles Futures Market Manipulation Case

The company allegedly made more than $5 million in profits and savings from improper wheat futures trading.

Matthew Heller
August 16, 2019
Disclosure

SEC Aims to Ease Disclosure Rules

The commission proposes a more principles-based, less-prescriptive approach to business description and risk factor disclosures.
Regulation

KPMG Fined $6.1 Million by U.K. Regulator

The fine is the latest in a series of penalties levied on KPMG for poor performance.
Internal Controls

What Canada Teaches Us About Internal Controls

The SEC's proposal to broaden the exemption from Sarbanes-Oxley's internal controls rules is ill-advised, study suggests.
M&A

U.S. Approves $26B T-Mobile-Sprint Merger

The deal is still being opposed by 14 states that claim it will harm "consumers, workers, and innovation."
Regulation

EU Fines Qualcomm for ‘Predatory Pricing’

Regulators said the chipmaker sold products below cost to hurt a rival.
Health Benefits

House to Vote for Repeal of ACA’s ‘Cadillac Tax’

Despite strong bipartisan support for a repeal of the onerous excise tax on health benefits, its fate in the Senate remains unclear.
Regulation

Facebook Says Libra Digital Currency May Never Launch

Since announcing the project last month, the company has faced pushback from U.S. and international regulators and lawmakers.
Regulation

SOX Compliance Doesn’t Get Easier With Time

Despite ongoing expectations to the contrary, complying with the Sarbanes-Oxley Act remains a moving target for companies.
Regulation

Mnuchin Warns of Cryptocurrency Security Risks

Facebook's proposed Libra digital currency “could be misused by money launderers and terrorist financiers," the treasury secretary says.
Legal

DOJ Puts C-Suite Execs in Crosshairs

DOJ: “While pursuit of criminal and civil remedies against corporations is important, we should always focus on the individuals responsible for misconduct."
Regulation

U.S. Exempts Small Banks From Volcker Rule

Regulators have adopted a final rule allowing community banks to engage in proprietary trading.
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