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 7,730

The regulators are coming! The regulators are coming!

  • Loeb & Loeb LLP
  • -
  • USA
  • -
  • November 20 2014

Regulators, in-house lawyers and compliance officers told a serious cautionary tale at the recent Practicing Law Institute Broker-Dealer Regulation

10 fast facts on fraud

  • DLA Piper LLP
  • -
  • USA
  • -
  • November 20 2014

Fraud is a knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. 2. HOW MUCH

Whistleblower claims and awards on the rise, according to SEC report

  • Littler Mendelson
  • -
  • USA
  • -
  • November 20 2014

In its Annual Report to Congress on the Dodd-Frank Whistleblower Program, the Securities and Exchange Commission reports that both the number of

Changing regulatory regime necessitates new solutions to an old problem: 5 elements critical to an anti-fraud compliance program

  • DLA Piper LLP
  • -
  • USA
  • -
  • November 20 2014

US government regulators have become more aggressive in their detection and enforcement of fraud against the government. One of the key tools they

DOJ's second Opinion Release of 2014: Is DOJ evolving away from the Halliburton opinion standard?

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • November 19 2014

The Department of Justice (“DOJ” or the “Department”) just issued its most recent FCPA Opinion Release, only the second in 2014. The Requestor, a

Fraud in Virginia

  • Bean Kinney & Korman PC
  • -
  • USA
  • -
  • November 18 2014

Fraud cases in Virginia are not only difficult to prove, but can also be challenging to plead. The well-established standard that fraud must be

M&A and Corporate Governance Newsletter-Fall 2014

  • Kaye Scholer LLP
  • -
  • USA
  • -
  • November 18 2014

On November 4, 2014, the district court in Allergan, Inc. v. Valeant Pharmaceuticals Int'l, Inc., Case No. SACV 14-1214 (C.D. Cal.) ruled on

SEC describes profiles of successful whistleblowers

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • November 18 2014

In its 2014 Report to Congress on the Dodd-Frank Whistleblower Program, the SEC described the profile of successful whistleblowers. Because the SEC

SEC charges audit committee chair for failing to investigate red flags

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • November 17 2014

The SEC recently brought an enforcement action against the Chairman of the Audit Committee of AgFeed Industries, Inc. The Director of the SEC's

Panel ruling opens the door wider for civil RICO claims against “open-ended” schemes

  • Squire Patton Boggs
  • -
  • USA
  • -
  • November 17 2014

How long does a defendant have to engage in alleged criminal activity in order for a civil RICO claim against it to survive a motion to dismiss