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Results: 1-10 of 147

Commercial bribery and the FCPA: SEC charges Goodyear Tire & Rubber Co. with books and records violations

  • Sidley Austin LLP
  • -
  • USA
  • -
  • February 25 2015

On February 24, 2015, the U.S. Securities and Exchange Commission ("SEC") announced that it had reached an agreement with Goodyear Tire & Rubber Co

SEC enforcement quarterly newsletter - 4th quarter 2014

  • Sidley Austin LLP
  • -
  • USA
  • -
  • February 6 2015

On October 16, 2014, the SEC announced its enforcement statistics for FY 2014, highlighting a record-breaking year for sanctions imposed and the first

FinCEN seeks penalty and injunction against former CCO

  • Sidley Austin LLP
  • -
  • USA
  • -
  • January 30 2015

On December 18 2014 the US attorney for the Southern District of New York filed on behalf of the US Financial Crimes Enforcement Network (FinCEN) a

Anti-corruption quarterly newsletter - January 28, 2015

  • Sidley Austin LLP
  • -
  • USA
  • -
  • January 28 2015

For FCPA enforcement, 2014 was a year that started and ended with a bang, as several high-profile enforcement actions buoyed the year into one of the

FinCEN seeks civil money penalty and injunction against former Chief Compliance Officer of MoneyGram

  • Sidley Austin LLP
  • -
  • USA
  • -
  • January 2 2015

On December 18, 2014, the United States Attorney for the Southern District of New York filed on behalf of the United States Financial Crimes

Indictment highlights increased scrutiny of futures and derivative market participants' trading practices

  • Sidley Austin LLP
  • -
  • USA
  • -
  • December 2 2014

On October 1, 2014, the U.S. Attorney's Office in Chicago brought criminal charges against Michael Coscia for "spoofing." United States v. Michael

FinCEN issues administrative rulings on virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • November 21 2014

On October 27 2014 the Financial Crimes Enforcement Network (FinCEN) issued two administrative rulings: FIN-2014-R011 and FIN-2014-R012. In each case

FinCEN publishes two administrative rulings clarifying treatment of companies engaged in certain virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • November 5 2014

On October 27, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued two administrative rulings, FIN-2014-R011 (“Ruling 1”) and

Anti-corruption quarterly newsletter - October 29, 2014

  • Sidley Austin LLP
  • -
  • USA
  • -
  • October 29 2014

The rise of new data privacy laws around the world has created a patchwork of various obstacles for companies attempting to investigate potential

Sanctions and export controls against Russia expanded

  • Sidley Austin LLP
  • -
  • European Union, Russia, USA
  • -
  • October 24 2014

The government has expanded sanctions and export controls against Russia's energy, defence and financial services sectors