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BankThink: Treasury Should Model New AML Whistleblower Rules on SEC's – American Banker
March 21, 2023

By Raymond M. Sarola and Regina D. Poserina The Treasury Department has a rare opportunity on its hands. Significant changes to its anti-money-laundering whistleblower program have the potential to...
Banks in the Coal Mine: Signature, Silvergate and Other Signs of Recession-Era Fraud—And What Investors Can Do About It – New York Law Journal
March 15, 2023

By Michael B. Eisenkraft With the head-snapping implosion of Silicon Valley Bank and cryptocurrency lenders, Signature and Silvergate Bank amidst speculation of independent auditor complicity… With...
Understanding Your Rights & Legal Resources – Pay Equity Tip Sheet
March 14, 2023

We're investigating workplaces that may be engaged in gender-based pay discrimination. Learn more. If you are concerned about pay equity, this tip sheet can provide an overview of your legal rights,...
The Role of the Lead Plaintiff
February 17, 2023

By Christopher Lometti and Richard E. Lorant Securities Litigation 101 Shareholder Advocate Winter 2023 Download PDF. In previous articles, we wrote about factors a fund may consider when deciding...
AI Bias Panel Shows EEOC Should Ditch Four-Fifths Rule – Law360 Expert Analysis
February 15, 2023

By Christine Webber and Samantha Gerleman The U.S. Equal Employment Opportunity Commission held a public hearing Jan. 31 examining the implications of artificial intelligence technology on equal...
Top of Mind Fiduciary Issues for 2023
January 30, 2023

Fiduciary Focus Shareholder Advocate Winter 2023 With 2022 in the rearview mirror, public pension plans might be inclined to breathe a big sigh of relief. In a year when Pensions & Investments ’...
Shareholder Advocate Winter 2023
January 30, 2023

The Winter 2023 issue of the Shareholder Advocate includes: In Slack Case, Supreme Court to Weigh Narrowing Liability for Companies that Go Public via Direct Listing - Will Wilder Heeding Investor...
In Slack Case, Supreme Court to Weigh Narrowing Liability for Companies that Go Public via Direct Listing
January 30, 2023

By William Wilder Shareholder Advocate Winter 2023 This term, the Supreme Court will hear oral arguments in Slack v. Pirani , a case that could have major implications for investors in companies that...
Heeding Investor Advocates, SEC Tightens Rules for Insider Stock Trading Plans
January 30, 2023

By Kate Nahapetian Shareholder Advocate Winter 2023 After a long gestation period, the SEC issued its final rules to address insider trading on December 14, 2022. 1 Investors have been clamoring for...
Human Rights Practice Readies for Trial Against ExxonMobil for Alleged Abuses in Indonesia
January 30, 2023

By Kate Fitzgerald Shareholder Advocate Winter 2023 Holding large, formidable corporations accountable to achieve economic and social justice for our client—even if it takes decades—is a hallmark of...

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