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Results: 1-10 of 7,482

Goldman Sachs case: know and understand your corporate by-laws concerning legal fees

  • Montgomery McCracken Walker & Rhoads LLP
  • -
  • USA
  • -
  • September 10 2014

Goldman Sachs Group Inc. has recently garnered a lot of press on the ongoing litigation on former Goldman programmer and Vice President Sergey

FATCA violation underlies latest US tax and securities fraud charges

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • September 15 2014

On September 9, 2014, in US v. Robert Bandfield, et al., federal prosecutors in the Eastern District of New York announced the indictment of a US

SEC gives $300,000 whistleblower award to employee responsible for compliance and audit functions

  • Weil Gotshal & Manges LLP
  • -
  • USA
  • -
  • September 12 2014

On August 29, 2014, the Securities and Exchange Commission (“SEC”) announced a whistleblower award of more than $300,000 for a company employee who

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

Retailer whistleblower victory

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • September 15 2014

As reported in our March 2012 issue, a multitude of whistleblower suits were filed, by an opportunistic Chicago based law firm in the wake of the

Delaware Supreme Court adopts fiduciary exception to attorney-client privilege

  • Hogan Lovells
  • -
  • USA
  • -
  • September 15 2014

The Delaware Supreme Court has issued a decision that may affect how US corporations conduct investigations and communicate with their attorneys

Going inside for insider trading

  • McGuireWoods LLP
  • -
  • United Kingdom, USA
  • -
  • September 11 2014

It is always assumed that sentences in the US for any crime are significantly higher than they are in the UK, but nowhere is this more starkly

Serious Fraud Office secures first contested conviction for overseas corruption

  • De Brauw Blackstone Westbroek
  • -
  • United Kingdom, USA
  • -
  • September 10 2014

A court in the United Kingdom recently sentenced four former employees of Innospec, Ltd. for conspiracy to commit corruption. Two of the four

SEC announces enforcement initiative against corporate insiders for violations of reporting requirements under Sections 16(a), 13(d) and 13(g) of the Exchange Act

  • Bingham McCutchen LLP
  • -
  • USA
  • -
  • September 15 2014

On September 10, 2014, the Securities and Exchange Commission (SEC) announced a series of enforcement actions against 28 officers, directors, and

Companies need to take a "layered approach" to sanctions compliance: US and EU expand sanctions against Russia

  • Steptoe & Johnson LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • September 15 2014

On September 12, 2014, the United States and the European Union issued new sanctions against Russia, including sanctions targeting the Russian