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Results: 1-10 of 8,004

Brazil: recent corruption scandals offer first test of Brazilian Anti-Corruption Act

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

As in China, in 2014, authorities in Brazil significantly increased investigations and enforcement actions. Brazilian headlines recently have been

France: the ne bis in idem principle and settlements with US authorities

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

Successive investigations in France following U.S. prosecutions and settlements have led to court challenges on the grounds of double jeopardy, a

SEC Co-Chief of Division of Enforcement’s Asset Management Unit identifies 2015 exam priorities for hedge and private equity funds

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • January 27 2015

On November 18, 2014, Julie M. Riewe, Co-Chief of the Division of Enforcement's Asset Management Unit of the Securities and Exchange Commission (the

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

China: multinationals continue to adapt to active enforcement environment

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

Over the past few years, the U.S. authorities have continued their aggressive stance toward corrupt activity in China; 2014 saw significantly

Second circuit heightens standard of proof for tippertippee insider trading

  • Mayer Brown LLP
  • -
  • USA
  • -
  • January 27 2015

The US Court of Appeals for the Second Circuit recently clarified the elements required to establish insider trading in tippertippee cases by

The SEC and the FCPA

  • Baker & McKenzie
  • -
  • USA
  • -
  • January 26 2015

One of the more prevalent topics for corporates and investment banks has been compliance with the U.S. Foreign Corrupt Practices Act of 1977, as

Second Circuit notes split with Ninth Circuit over whether failure to make adequate disclosures under item 303 of Regulation S-K may serve as basis for a Section 10(b) claim

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • January 26 2015

In Stratte-McClure v. Morgan Stanley, No. 13-0627-cv, 2015 WL 136213 (2d Cir. Jan. 12, 2015), the United States Court of Appeals for the Second

Government seeks rehearing in landmark insider-trading case

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • January 24 2015

The U.S. Government filed a petition seeking panel and en banc rehearing of the Second Circuit’s December 2014 decision in United States v. Newman

Engineering firm (FKA the PBSJ Corp.) and former officer settle SEC FCPA investigation

  • BuckleySandler LLP
  • -
  • USA
  • -
  • January 23 2015

On January 22, 2015, the Securities and Exchange Commission (SEC) announced that it had reached agreements with The PBSJ Corp. (PBSJ), a Tampa, Fla