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Results: 1-10 of 164

United States: international cooperation, anti-corruption and tax remain key issues for enforcement authorities

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • USA
  • -
  • January 27 2015

U.S. authorities continue to aggressively pursue cross-border investigations and to scrutinize closely the compliance programs of multinational

White collar roundup - January 2015

  • Day Pitney LLP
  • -
  • USA
  • -
  • January 5 2015

In National Association of Criminal Defense Lawyers (NACDL) v. Executive Office for United States Attorneys, the U.S. District Court for the District

Hedge Fund Reportsummary of key developmentsfall 2014

  • Paul Hastings LLP
  • -
  • USA
  • -
  • December 23 2014

This continues to be a time of rapid change for the hedge fund industry, as the Securities and Exchange Commission (the “SEC”), the Commodity Futures

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

Groundbreaking Sixth Circuit decision affirms shutdown of fraudulent tax prep franchise, but not its loan provider

  • Squire Patton Boggs
  • -
  • USA
  • -
  • December 8 2014

In United States v. ITS Financial, LLC, the Sixth Circuit affirmed the district court's injunction against a fraudulent tax preparation franchise

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

SEC settlement with Layne Christensen raises new questions on the government’s understanding of the business nexus element of the FCPA

  • Shearman & Sterling LLP
  • -
  • USA
  • -
  • November 4 2014

Last week the SEC settled charges against Layne Christensen for various violations of the FCPA. While a relatively unremarkable case at first glance

New Hampshire man pleads guilty regarding accounts in Switzerland, Israel, and Jersey

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • October 21 2014

On October 20, 2014, Menashe Cohen pleaded guilty in New Hampshire federal court to one count of filing a false income tax return for failing to

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