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DOJ releases second FCPA Opinion of 2014

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • December 5 2014

The U.S. Department of Justice recently publicized its second Foreign Corrupt Practices Act Opinion Procedure Release of 2014. In the Release, the

Recent developments in successor liability under the FCPA and UK Bribery Act

  • Ropes & Gray LLP
  • -
  • United Kingdom, USA
  • -
  • December 4 2014

On November 7, 2014, the Department of Justice (“DOJ”) issued a Foreign Corrupt Practices Act (“FCPA”) Opinion Procedure Release 14-02 (the “DOJ

Friends and family: keeping loved ones safe from insider trading temptations

  • King & Spalding LLP
  • -
  • USA
  • -
  • December 8 2014

The holidays are in full swing, and now is the perfect time for executives to renew their determination to protect family and friends by not sharing

2012 year-end FCPA update

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 2 2013

The whispers have begun. By comparison to the blistering pace set in recent years, FCPA prosecutions were down in 2012 (though still far higher than

International news: focus on compliance - winter 2014

  • McDermott Will & Emery
  • -
  • China, European Union, Germany, Global, USA
  • -
  • December 2 2014

As regulatory oversight of companiesfrom Sarbanes Oxley and the Dodd-Frank Act to the Foreign Corrupt Practices Act (FCPA) and the UK Bribery

FFIEC releases revised BSAAML Examination Manual

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 5 2014

On November 26, the Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy ActAnti-Money Laundering (BSAAML

FFIEC releases revised BSAAML Examination Manual

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • December 3 2014

The Federal Financial Institutions Examination Council (FFIEC) has released its revised Bank Secrecy ActAnti-Money Laundering (BSAAML) Examination

Revised FFIEC BSAAML Examination Manual

  • Shearman & Sterling LLP
  • -
  • USA
  • -
  • December 9 2014

On November 26, 2014, the Federal Financial Institutions Examination Council ("FFIEC") released the revised Bank Secrecy ActAnti-Money Laundering

Revenue Procedure 2014-61

  • Holland & Hart LLP
  • -
  • USA
  • -
  • December 8 2014

It is important for those involved with estate planning, administration and litigation to know the status of the giftestate tax exclusion amounts

DOL delays proposed amendments for white collar exemptions

  • Foulston Siefkin LLP
  • -
  • USA
  • -
  • November 26 2014

The Department of Labor recently announced that the roll-out of its proposed amendments to the white collar exemption regulations under the Fair