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Conflict of interest policies can seem straightforward – until real-world situations put them to the test. NAVEX experts answer practical questions from compliance professionals ab...
…..Supreme Court asked to strike out appeal in inheritance fraud case Legal practitioner Peter Kweku Okudzeto is asking the Supreme Court to strike out the appeal proceedings, citi...
With 66 percent of U.S. adults, some 131 million people, now taking prescription drugs, and with Medicare drug spending running into the hundreds of billions, it is worth asking ho...
The Trump family’s crypto business exemplifies all of the sleaziest aspects of the president’s code of conduct, if we can call it that. It is almost certainly unconstitutional and...
The RIA didn't disclose conflicts tied to its wealth platform, which incentivized referrals to advisors using the service, regulators said.
The Ministry of Justice appointed a King’s Counsel to investigate a complaint of an alleged conflict of interest involving Sumudu Thode, vice president of the Criminal Bar Associat...
The Trump family’s crypto business exemplifies all of the sleaziest aspects of the president’s code of conduct.
CNN published an investigation earlier this week detailing how an investment fund operated by Jared Kushner, who has acted as a key Israeli-Palestinian peace negotiator and leader...
The specialist drug pipeline, PBM opacity, and the GLP-1 reckoning are putting self-funded employers under pressure not seen in a generation, says Rick Kelly of Marsh McLennan Agen...
One official responsible for foreign airline oversight allegedly received money from flydubai and Emirates; another, who oversees foreign crew screening, held a paid aviation-secur...
Industry lawyers and experts say the latest wrinkle in a long-running LPL-Ameriprise recruiting dispute shows why advisors should strongly consider retaining their own legal counse...
Since portfolio companies often pivot and expand into competing markets, investors view occasional conflicts of interest as unavoidable for large VC firms.
Your firm has ethical walls. They’re documented. You run conflict checks before opening matters. You’ve trained the team on information barriers. You believe the screen holds. Then...
The founder of SpaceX, with billions of dollars in military contracts, joins several other defense industry executives on a Pentagon advisory board.
“In unveiling a panel to study the future of warfare this week, Defense Secretary Pete Hegseth did more than announce some advisers. He brought Elon Musk, the world’s richest man,...
WASHINGTON — Investments in pharmaceutical companies made on behalf of President Donald Trump increased significantly after he returned to the White House last year, with his portf...
TPLF Disclosure Rules “A broad spectrum of business leaders agree that nonparty financial stakes in litigation should be disclosed. A rule requiring TPLF disclosure would be consis...
While "troubled" by an ex-Benesch Friedlander Coplan & Aronoff LLP partner's decision to take on a client's trade secrets suit while negotiating a move from Benesch to the defe...
The Civilian Oversight Commission for the Sheriff's Department is fighting with county officials to obtain records related to three use-of-force incidents.
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