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Results: 1-10 of 7,659

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

Inside M&A - Fall 2014

  • McDermott Will & Emery
  • -
  • USA
  • -
  • October 14 2014

Buyers can acquire unintended and potentially very damaging liabilities together with target business or assets. Analyzing the financial situation of

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

U.S. and EU announce latest Ukraine-related and Russia sanctions

  • Greenberg Traurig LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • October 9 2014

On Sept. 12, 2014, the United States and European Union announced additional sanctions on Russia in connection with Russia's continued

“Prior or pending litigation” exclusion bars coverage for litigation that was unknown to policyholder

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • October 15 2014

Companies that do business with the federal government, or whose business transactions otherwise involve payments by the government, undoubtedly

Corporate governance update September 2014

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • October 10 2014

In early September, the SEC announced charges against 28 officers, directors, or major shareholders for violating federal securities laws requiring

40 count indictment against cybercriminal for stealing credit cards and offering online tutorials

  • Gardere Wynne Sewell LLP
  • -
  • USA
  • -
  • October 14 2014

A Russian cybercriminal allegedly "was a leader in the marketplace for stolen credit card numbers, and even created a website offering a tutorial on

DOJ secures more guilty pleas from executives in enforcement actions

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

A former executive of the U.S. subsidiary of French power company Alstom SA and the former Chief Executive officer of Lufthansa subsidiary Bizjet

DOJ Criminal Division's "New Qui Tam Process" - attempting to share in the Civil Division's success

  • Phelps Dunbar LLP
  • -
  • USA
  • -
  • October 13 2014

The recent remarks by Leslie R. Caldwell, Assistant Attorney General for the U.S. Department of Justice's (DOJ) Criminal Division, at the Taxpayers

Noble executives resolve FCPA charges with injunctive relief only

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

The district court for the Southern District of Texas entered a final judgment in a civil action brought by the SEC against former Noble Corporation