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Plaintiffs’ lawyers continue to press new theories in executive compensation litigation with some success

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 22 2015

Today, I want to mention an important case from June 2014, George Leon Family Trust v. Johnson & Johnson (D.N.J. 2014), that did not receive

What 2014’s government enforcement says for 2015

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 17 2014

The article outlines key developments in white collar criminal enforcement in 2014 and explains what these developments tell us about government

Financial services update December 15 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 15 2014

On December 12th, the Second Circuit addressed an issue of first impression for that court, whether 28 U.S.C. Section 1782, which authorizes federal

Financial services update December 15 2014 feature: anti-money laundering developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 15 2014

The Federal Financial Institutions Examination Council ("FFIEC") recently released the revised "Bank Secrecy ActAnti-Money Laundering (BSAAML

The US Department of Justice (“DoJ”) has released a FCPA “opinion procedure” for the second half of 2014

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • November 26 2014

On 7 November 2014, the DoJ released the opinion procedure in response to a Request for Opinion regarding the limitations on successor liability for

FCA fines five banks £1.1 billion in FX settlement

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • November 26 2014

On 12 November 2014, the FCA issued Final Notices collectively fining five banks £1.1 billion for alleged FX rigging. The Final Notices state that

The UK Serious Fraud Office (“SFO”) has commenced a criminal investigation into Tesco Plc

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • November 26 2014

On 29 October 2014, the SFO announced that it had opened a criminal investigation into the accounting practices employed at Tesco Plc. No further

An individual has pleaded guilty to charges of conspiracy to defraud in relation to the manipulation of LIBOR

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • November 26 2014

On 3 October 2014, the SFO announced that a "senior banker" from a "leading British bank" pleaded guilty to charges laid at Southwark Crown Court

The UK Financial Conduct Authority (“FCA”) has published a further thematic review in relation to managing corruption and bribery risk in commercial insurance broking

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • November 26 2014

On 14 November 2014, the FCA published the thematic review setting out the findings on how small wholesale insurance intermediaries could manage

The SFO has issued criminal proceedings against a former broker

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • November 26 2014

On 28 October 2014, the SFO announced that an employee of Tullett Prebon Group Limited, Noel Cryan, was to be charged in connection with the