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 338

Financial services update Vol. 10, Issue 11

  • Winston & Strawn LLP
  • -
  • European Union, USA
  • -
  • March 23 2015

This edition focuses on corporate governance and its Related Issues. In particular, academics from the School of Accountancy at Singapore Management

The FCPA mandate in a nutshell

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

The consequences of an investigation into bribery allegations can be tricky for any manufacturing company, so it's important to understand the U.S

What company officers and directors should know about the UK proceeds of crime and anti-money laundering regime

  • Cooley LLP
  • -
  • USA
  • -
  • March 17 2015

Proceeds of Crime Act 2002. POCA is UK legislation providing for the restraint, confiscation, civil forfeiture, and taxation of the benefit of

20 key considerations for implementing an effective corporate compliance program

  • Cooley LLP
  • -
  • USA
  • -
  • March 12 2015

A critical fiduciary responsibility of the Board of Directors of health care and life sciences companies is commitment to, and ongoing oversight of

Responding to California’s Transparency in Supply Chains Act

  • Holland & Knight LLP
  • -
  • USA
  • -
  • April 25 2012

Sweeping new legislation that went into effect in California earlier this year requires qualifying companies to detail and publicly disclose the nature and scope of their corporate compliance efforts to eliminate human trafficking, slavery and child labor from their global supply chains

What’s next for 2015

  • O'Melveny & Myers LLP
  • -
  • USA
  • -
  • March 12 2015

Over the past several years, data security breaches have hit a broad array of industries -retail, financial, entertainment, health care. Universities

SEC renews focus on insider trading in private company stock

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 20 2011

On December 12, 2011, the SEC announced an enforcement proceeding that serves as a useful reminder that the federal laws against insider trading and misrepresentation apply as forcefully to private companies purchasing stock from employees and other shareholders as they do in the public company setting

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

Appellate court finds choice-of-law clause does not trump territorial limitations of a consumer fraud action

  • Masuda Funai Eifert & Mitchell Ltd
  • -
  • USA
  • -
  • September 7 2012

Recently, the Second District of the Illinois Appellate Court affirmed the trial court’s dismissal of a claimed violation of the Illinois Consumer Fraud Act (the “CFA”) because the alleged violation did not primarily take place in Illinois

Time running out: Holder’s deadline for financial crisis cases

  • Freshfields Bruckhaus Deringer LLP
  • -
  • USA
  • -
  • March 13 2015

Lawmakers and commentators have lamented the lack of individual accountability for the 2008 financial crisis. While prosecutors have successfully