The growth of gift cards raises new and unexpected challenges for regulators and law enforcement.
Troy A. Paredes offers his views on recent regulatory developments at a Penn seminar.
Improved diplomatic processes would help strengthen international economic cooperation.
SEC proposal would exempt small businesses from federal and state security registration.
International accounting firms remain stuck between Chinese and U.S. law.
Federal prosecutors have made a subtle but important shift over the last 30 years to prosecuting companies and institutions.
The DOJ has excused the failure to prosecute high-level individuals for fraud on one or more of three grounds.