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Results: 1-10 of 8,136

International regulatory update - 9 - 13 February 2015

  • Clifford Chance LLP
  • -
  • Australia, European Union, Germany, South Korea, USA
  • -
  • February 17 2015

The EU Council's Permanent Representatives Committee (COREPER) has agreed the EU Council's negotiating stance on the proposed regulation on indices

Federal and state regulators target compliance officers

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • February 20 2015

On Dec. 18, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued a first-of-its-kind $1-Million assessment against the former Chief

A primer on detecting, preventing, and investigating nonprofit fraud, embezzlement, and charitable diversion

  • Venable LLP
  • -
  • USA
  • -
  • February 19 2015

On October 26, 2013, The Washington Post reported that from 2008 through 2012, more than 1,000 nonprofit organizations disclosed hundreds of millions

U.S. Attorney General holder gives federal prosecutors 90 days to hold individuals accountable for the financial crisis

  • Roetzel & Andress
  • -
  • USA
  • -
  • February 18 2015

In a public appearance at the National Press Club yesterday, U.S. Attorney General Eric Holder said that he has given federal prosecutors a 90-day

MoFo Global Procurement Quarterly: Winter 2015

  • Morrison & Foerster LLP
  • -
  • European Union, Germany, USA
  • -
  • February 17 2015

In Spring 2014, the German Federal Ministry of the Interior (“BMI”) issued a decree directed to its awarding authority that quickly became Known as

Lessons learned how compliance officers can better protect their organizations

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • February 17 2015

Open communication is essential to maintaining an effective compliance program. The purpose of developing open communication is to increase an

The Foreign Corrupt Practices Act: a pitfall in international trade

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • February 18 2015

The Foreign Corrupt Practices Act (“FCPA”) should be top of mind for any manufacturer conducting or considering international business. Indeed, any

Trump Taj Mahal fined record $10 million for inadequate AML program

  • Reed Smith LLP
  • -
  • USA
  • -
  • February 20 2015

As disclosed recently in a bankruptcy court filing, on January 27, 2015, the Financial Crimes Enforcement Network ("FinCEN") imposed a $10 million

Teva self-discloses potential FCPA violations

  • BuckleySandler LLP
  • -
  • USA
  • -
  • February 16 2015

In a February 9, 2015 securities filing, generic drug manufacturer Teva Pharmaceuticals disclosed that in the course of its internal investigation

Incentivizing reports of misconduct: the OSC proposes new Whistleblower Program

  • Borden Ladner Gervais LLP
  • -
  • Canada, USA
  • -
  • February 17 2015

Citing the success of the Dodd-Frank Whistleblower Program which has operated since 2011 in the United States, the Ontario Securities Commission (the