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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Nearly halfway through 2025 a flurry of new state privacy laws and enforcement actions are taking aim at invasive data collection practices, including the sale of precise geolocation and minors’ data, amid the continued absence of comprehensive federal privacy legislation. While policy...
New fees on Chinese ships proposed by the United States Trade Representative (USTR) are likely to raise freight prices but are unlikely to generate significant revenue as companies will have multiple strategies available to avoid the fees, according to experts and industry members. ...
After The Bancorp (TBBK) failed to offload a 436-unit multifamily foreclosed property in Houston to the original prospective buyer, an unlikely purchaser—a flailing biotech firm—has acquired the right to close the...
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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