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CFOs On the Move: Week Ending July 1
McDonald’s, Dollar Tree, GoFundMe, Stride, Otis, Intrusion, Monogram Health, Mass Luminosity
By
Lauren Muskett
| July 1, 2022
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Department of Justice
Risk & Compliance
DOJ Lays Out a Path to Reduced Corporate Penalties
A new Justice Department policy gives defense counsel a framework for winning reduced monetary penalties for fiscally poor client companies.
By
David McCann
| November 14, 2019
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Risk & Compliance
Third Point Fined Over Antitrust Violations
The activist fund allegedly failed to comply with premerger notification rules before acquiring stock in DowDuPont two years ago.
By
Matthew Heller
| August 29, 2019
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Regulation
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."
By
Matthew Heller
| July 29, 2019
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Risk & Compliance
Huawei CFO Argues for Halt to Extradition Case
Meng Wanzhou's lawyers said President Trump's comments about the case are evidence it is politically motivated.
By
Matthew Heller
| May 9, 2019
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Risk & Compliance
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.
By
Matthew Heller
| April 1, 2019
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Risk & Compliance
Lumber Liquidators Settles Fraud Case for $33M
The nation's largest hardwood retailer allegedly made false statements to investors about the safety of laminate flooring it sold in the U.S.
By
Matthew Heller
| March 13, 2019
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Risk & Compliance
McKinsey Fined $15M Over Disclosure Failures
The Department of Justice says the firm showed a "lack of candor" in seeking advisory appointments in bankruptcy cases.
By
Matthew Heller
| February 20, 2019
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Risk & Compliance
HSBC to Pay $765M in Toxic RMBS Settlement
The Department of Justice says bank employees ignored the warnings of its primary due diligence vendor about the quality of loans underlying its RMBS.
By
Matthew Heller
| October 11, 2018
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Risk & Compliance
Petrobras Fined $1.8B for Duping U.S. Investors
U.S. authorities say the Brazilian energy giant padded its financial statements to conceal the payment of kickbacks to company executives by contractors.
By
Matthew Heller
| September 27, 2018
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Risk & Compliance
RBS to Settle RMBS Claims for Record $4.9B
The Justice Department says the penalty is the largest it has ever imposed for financial crisis-era misconduct at a bank.
By
Matthew Heller
| August 15, 2018
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Regulation
U.S. Appeals Loss in AT&T-Time Warner Trial
The appeal, if successful, would unravel AT&T's takeover of Time Warner but legal experts see it as a long shot.
By
Matthew Heller
| July 13, 2018
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Human Capital & Careers
U.S. to No Longer Defend Key ACA Provisions
The Justice Department says the repeal of the penalty for failing to obtain health insurance makes the individual mandate unconstitutional.
By
Matthew Heller
| June 11, 2018
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Risk & Compliance
Ex-Autonomy CFO Convicted of Massive Fraud
A U.S. jury finds Sushovan Hussain "misused his special skills in accounting" to inflate the U.K. software firm's revenues before it was acquired by HP.
By
Matthew Heller
| May 1, 2018
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Risk & Compliance
Panasonic Fined $280M Over Airline Scheme
The company's avionics unit allegedly provided a lucrative consulting job to an official of a government airline with which it was doing business.
By
Matthew Heller
| April 30, 2018
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Risk & Compliance
DoJ Sues to Block AT&T’s Bid for Time Warner
Antitrust regulators say the deal would force other distributors to “pay hundreds of millions of dollars more per year” for Time Warner programming.
By
Matthew Heller
| November 21, 2017
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