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.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 7,163

Increasing risks of fraud; compliance failures; a willingness to be unethical

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 29 2014

Cyber security, corruption and unethical behavior pose significant risks for business enterprises, according to a new survey by EY titled "Overcoming

Seeing through the smoked-filled rooms of sanctions

  • Bryan Cave LLP
  • -
  • Canada, European Union, Russia, USA
  • -
  • June 23 2014

The Canadian newspaper The Globe and Mail reported last week that lobbying records made public this month show the CEO and a lobbyist for Kinross

Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs

  • Burr & Forman LLP
  • -
  • USA
  • -
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal

OCC report highlights cybersecurity, BSA-AML, indirect auto underwriting concerns

  • BuckleySandler LLP
  • -
  • USA
  • -
  • June 29 2014

On June 25, the OCC published its semiannual risk report, which provides an overview of the agency's supervisory concerns for national banks and

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • June 26 2014

Don Quick (D) and Cynthia Coffman (R) received their respective party's nomination after both ran unopposed in the primary. Incumbent AG John Suthers

The Credit Suisse guilty plea: what does it mean for companies in the crosshairs?

  • Weil Gotshal & Manges LLP
  • -
  • USA
  • -
  • June 2 2014

The announcement of the Credit Suisse guilty plea on May 19, 2014 marks the first time in more than a decade that a large financial institution has

The U.S. sentencing guidelines in FCPA matters: understanding the true impact on settlement discussions

  • Baker & McKenzie
  • -
  • USA
  • -
  • June 18 2014

The U.S. Sentencing Guidelines ("Guidelines") play an important, and often misunderstood, role in the final resolution of Foreign Corrupt Practices

Halliburton Co. v. Erica P. John Fund, Inc.: the Court retains Basic, but permits defendants to rebut price impact at class certification

  • Cadwalader Wickersham & Taft LLP
  • -
  • USA
  • -
  • June 25 2014

On June 23, 2014, the Supreme Court issued its long anticipated decision in Halliburton Co. v. Erica P. John Fund, Inc., No. 13-317, 2014 WL 2807181

U.S. Supreme Court holds intent to defraud bank not required for bank fraud conviction

  • Roetzel & Andress
  • -
  • USA
  • -
  • June 24 2014

Yesterday, the Supreme Court handed down its decision inLoughrin v. United States, No. 13-316. Justice Kagan delivered the opinion of the Court

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