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Results: 1-10 of 715

Two individuals have been convicted of conspiracy to commit corruption in relation to the Innospec investigation

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • July 3 2014

On 18 June 2014, Dennis Kerrison and Miltiades Papachristos were convicted of conspiracy to commit corruption following an investigation by the SFO

The Council of the European Union has published a note (number 1097314) enclosing declarations on the presidency’s general approach on the proposed directive on the prevention of the use of the financial system for the purpose of money laundering

  • Winston & Strawn LLP
  • -
  • European Union
  • -
  • July 3 2014

The note includes declarations by Estonia, Malta, the United Kingdom and Austria in support of action against money laundering and terrorist finances

Former equities trader charged with insider dealing

  • Winston & Strawn LLP
  • -
  • Canada, United Kingdom
  • -
  • July 3 2014

On 25 June 2014, the FCA announced that it has charged Damien Frank Clarke, a former equities trader at Schroders Investment Management Limited, with

Corporate and business law update - London calling - Summer 2014

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • June 18 2014

On 21 April 2014, the Department for Business, Innovation & Skills (BIS) published the UK Government's response to its discussion paper of July 2013

Former Rabobank trader pleads guilty to LIBOR manipulation

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 16 2014

On 10 June 2014, a former Rabobank trader, Takayuki Yagami, pleaded guilty in a New York federal court to one count of conspiracy to commit wire

FCA publishes responses to examples of good and poor practice in “Banks’ control of financial crime risks in trade finance”

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • June 16 2014

In July 2013, the FCA published its Thematic Review 133 "Banks' control of financial crime risks in trade finance" (the "Review") which explained

Financial services update June 9 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

On June 5th, the First Circuit affirmed the dismissal of plaintiffs' securities fraud lawsuit. The appellate court found that Genzyme had no duty to

Financial services update June 9 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

Operation Choke Point, a Department of Justice ("DOJ") initiative designed as an anti-fraud measure has been under attack, with a congressional

Crime, corruption & other misdeeds - May 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 5 2014

Eight former members of the International Longshoremen's Association pleaded guilty to extortion charges. Vincent "The Vet" Aulisi, Thomas "Tommy"

The U.S. Commodity Futures Trading Commission (“CFTC”) made its first award to a whistleblower under the Dodd-Frank Act of 2010

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 3 2014

The whistleblower will receive $240,000 for providing information about violations of the Commodity Exchange Act