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What can businesses expect after the US election? A few thoughts
With two months to go until America votes for its next President, we look at the potential implications for economic policy and regulation.
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Austal USA hit with $24m penalty for fraudulently overstating profits
The company is accused of falsifying its profits and boosting its stock price by obscuring shipbuilding costs.
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Crypto wrap: Career opportunities, India’s ambitions, and the crypto mega-rich
News from the US, India and around the world, plus the rise of crypto millionaires and billionaires.
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DOJ sues RealPage for allegedly helping landlords collude to keep rents high
The DOJ is suing the company behind an extensively used software tool that helps landlords across the US set rental prices.
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TD Bank anticipates $2.6 billion hit for lax AML controls
The potential size of the fine means that the bank will partially offset it by sale of Schwab shares.
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CEOs convicted for securities fraud
Schneider and Gentile used investor capital to pay out monthly distributions and create the illusion that their funds were performing satisfactorily.
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Landmark ruling as Google loses search market antitrust case
The search giant was found to be illegally monopolizing search via exclusive deals. Now other tech giants face action.
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DOJ launches whistleblower awards pilot program – attorneys weigh in
If DOJ brings a prosecution that results in the forfeiture of criminal proceeds, the whistleblower may be eligible to receive part of the forfeiture as an award.