Our corporate investigations coverage identifies companies and industries that may be impacted by new or existing laws and regulations. For individual companies, we report on specific business practices that may pose legal or regulatory risks. Our industry-focused content examines new regulations that may materially affect an entire industry, as well as identifying the companies within the industry likely to be most impacted. Our journalists understand the impact regulatory agency actions can have on financial markets and provide insights on the potential results of regulatory actions, whether they include fines or material changes to a company’s business or an industry’s operation.
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Lenders and mortgage industry watchers say a simple change to allow competition in credit scoring for U.S. mortgages could help more people get real estate loans, but government-sponsored enterprises Fannie Mae (FNMA) and Freddie Mac (FMCC) are dragging their feet. Veterans Affairs and...
Already facing a Department of Justice probe into alleged self-preferencing of company-owned glass repair shops by its third-party administrator (TPA) business, Safelite is also encountering scrutiny at the state...
Adtech company The Trade Desk (TTD) enables advertisers to target millions of individuals based on unique persistent identifiers that can potentially be associated with a host of sensitive information, from precise geolocation to data capable of inferring a consumer’s gender, ethnicity,...
The Capitol Forum’s corporate investigations team has demonstrated a consistent track record of successfully identifying companies that have legal, regulatory, or business risk.
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