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 523

DOJ FCPA enforcement official comments on targeting of individuals and cooperation by companies under investigation

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

In her first public comments on FCPA enforcement at the Corporate Crime Reporter Conference, Acting Assistant Attorney General Mythili Raman of the

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

FinCEN advisories

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 29 2013

On April 24th, the Financial Crimes Enforcement Network issued advisories to inform banks and other financial institutions operating in the United

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

Unblocking notices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 29 2013

On April 25th, the Treasury Department's Office of Foreign Assets Control removed the name of 1 individual whose property and interests in property

Treasury designates two Lebanese exchange houses under the USA PATRIOT Act

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 29 2013

On April 23rd, the Treasury Department named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange ("Rmeiti Exchange") and Halawi Exchange

US authorities reach first ever dual non-prosecution agreement with corporation following FCPA self-reporting

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 29 2013

The US Securities and Exchange Commission and the US Department of Justice reached the first ever dual non-prosecution agreement with Ralph Lauren

U.S. developments

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

Reuters noted the recent signing of an information agreement between the Vatican and the U.S. Financial Crimes Enforcement Network ("FinCEN"

FinCEN AMLCFT advisories

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 18 2011

On July 13th, the Financial Crimes Enforcement Network issued two advisories on recent Financial Action Task Force statements on anti-money laundering and counter-terrorist financing risks

Diamond food securities fraud lawsuit moves forward

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 10 2012

On November 30th, a U.S. District Court denied motions to dismiss securities fraud claims brought against Diamond Foods and two of its executives

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

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