Mining Groups Should Be Required to Buy Insurance for Tailings Dams: Report June 30, 2020 Mining companies should be required to buy private insurance for tailings dams and their board of directors should be held...
Italy to Protect Businesses from Liability if Workers Catch Coronavirus: News Report May 18, 2020 By Ross Larsen Italian businesses that follow the health and safety rules are protected from liability in case returning workers catch coronavirus, the...
Few Coronavirus Liability Lawsuits Have Been Filed Thus Far May 15, 2020 By Tom Hals Businesses are urging U.S. lawmakers to shield companies from what they fear could be a flood of lawsuits by workers...
SEC Accuses Two Companies of Making Misleading COVID-19 Claims May 14, 2020 The Securities and Exchange Commission has charged two companies it says claimed to offer products to combat the COVID-19 virus....
Swedbank Slapped with Record $386M Fine for Money-Laundering Breaches March 20, 2020 By Colm Fulton, Johan Ahlander and Simon Johnson Sweden’s financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious...
Brazil’s Vale Knew Deadly Tailings Dam Was Unsafe as Far Back as 2003: Report February 24, 2020 By Anthony Boadle and Gram Slattery An independent investigation requested by Brazilian iron ore miner Vale SA into the causes of the Brumadinho tailings dam disaster...
Danske Bank Ex-CEO Faces $387M Lawsuit over Money Laundering Scandal February 24, 2020 By Christian Wienberg The ousted chief executive of Danske Bank A/S, Thomas Borgen, has been personally targeted in an investor lawsuit arguing he...
Argo and Shareholder Voce Lay Down Their Swords, Agree to 3 New Board Members January 2, 2020 By L.S. Howard Argo Group International Holdings Ltd., the Bermuda-based re/insurer, announced it has agreed with activist shareholder Voce Capital Management to change...
British Accountants Under Pressure to Do More to Detect Fraud at Companies December 18, 2019 By Sinead Cruise and Huw Jones British accountants could be required to look for fraud at companies they audit under proposals made in a government-backed review...
Directors and Officers Face Significantly Higher Range of Risks: Allianz Report December 4, 2019 The range of risks facing company executives, or directors and officers (D&Os), has increased significantly in recent years along with...