By Tom Fox2015-06-16T10:15:00
Yes, Virginia, you can violate the FCPA even without bribing a foreign government official—just ask BHP Billiton, fined $25 million by the SEC for having a compliance program that looked great on paper, but was never strongly implemented. This week, columnist Tom Fox does a post-mortem on how BHP’s program ...
2025-07-11T21:14:00Z By Oscar Gonzalez
The U.S. Department of Justice arppoved T-Mobile’s acquisition of competitor UScellular. The move came a day after T-Mobile announced it had dropped its diversity, equity, and inclusion programs, a frequent target for Trump’s administration.
2025-07-11T19:43:00Z By Aaron Nicodemus
The state of Florida is investigating Robinhood Crypto for falsely claiming it charges the lowest fees for processing crypto transactions.
2025-07-09T18:02:00Z By Adrianne Appel
CVS has vowed to appeal $948.8 million in fines and damages imposed by a judge Tuesday on its Omnicare unit, for billing Medicare for tens of thousands of false claims.
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