We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 577

FinCEN publishes SAR and CTR reporting guidance

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 3 2013

On May 22nd the Financial Crimes Enforcement Network published two sets of frequently asked questions to assist financial institutions in their use

Crime, corruption & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 31 2013

Production Workers Union Local 148's president, Stephen P. Arena, was sentenced to six months in prison, two years of supervised release, a $5,000

FCA imposes fine of £3 million for failures in obtaining and recording client information

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 30 2013

The FCA has published a Final Notice imposing a financial penalty of £3,076,200 (Stage 1: 30 discount) on JP Morgan International Bank Limited

US Walmart declares US$73 million on FCPA-expenses in first quarter of 2013

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 30 2013

Walmart, the largest retailer in the US, announced in its First Quarter Earnings Call this week that it spent $73 million in the first quarter of

OFT updates anti-money laundering enforcement principles

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 30 2013

On 15 May 2013 the OFT updated its anti-money laundering enforcement principles, which relate to the supervisory function of the OFT under the Money

The Foreign Corrupt Practices Act

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

The SEC recently announced two high-profile Foreign Corrupt Practices Act ("FCPA") cases. The first involved the Ralph Lauren Corporation, where the

Ten year officer and director bar affirmed

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 20 2013

On May 14th, the Second Circuit affirmed the ten year officer and director ban imposed against Brent Bankosky, a senior director at Takeda

Financial services update, vol. 8, number 19

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 13 2013

In 2012, Congress enacted the Stop Trading on Congressional Knowledge Act (or the "STOCK Act"), in an effort to ban insider trading by members of

IBM subject to FCPA investigation

  • Winston & Strawn LLP
  • -
  • Poland, USA
  • -
  • May 13 2013

IBM has disclosed in a recent SEC filing that the company is under investigation by the Department of Justice into alleged FCPA violations with

G20 publishes anti-corruption action plan

  • Winston & Strawn LLP
  • -
  • Global
  • -
  • May 13 2013

On 25 and 26 April 2013, members of the G20 and Business20 (B20) attended a conference in Paris to discuss anti-corruption measures. The conference

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy