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Results: 1-10 of 7,744

Supreme Court denies certiorari in case challenging “instrumentality” finding

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

The Supreme Court denied the petition for certiorari filed by Joel Esquenazi and Carlos Rodriguez, former telecommunications executives convicted of

Courts examine liability for corporate compliance statements

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

Public corporations find themselves increasingly defending shareholder lawsuits alleging that they misled investors by making general public

Russian subsidiary pleads guilty to FCPA violation-$58.8 million fine imposed

  • Jenner & Block
  • -
  • USA
  • -
  • November 24 2014

ZAO Hewlett-Packard A.O. ("HP Russia"), a Russian subsidiary of Hewlett-Packard Company ("HP"), pleaded guilty to a four-count criminal information

US and Asia authorities increase their focus on money laundering

  • Herbert Smith Freehills LLP
  • -
  • Hong Kong, USA
  • -
  • November 21 2014

Overnight news wires have reported a major investigation into casino operator, Wynn Resorts, over concerns regarding the company’s money-laundering

FinCEN issues administrative rulings on virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • November 21 2014

On October 27 2014 the Financial Crimes Enforcement Network (FinCEN) issued two administrative rulings: FIN-2014-R011 and FIN-2014-R012. In each case

Second Circuit Court of Appeals prohibits courts from granting garnishment orders against foreign bank branches

  • BuckleySandler LLP
  • -
  • USA
  • -
  • November 21 2014

On November 14, the Second Circuit Court of Appeals upheld the District Court for the Southern District of New York’s October 23 ruling that

Gifts of travel and luxury watches to Saudi officials not mere 'icing on the cake' for FCPA charges

  • Shearman & Sterling LLP
  • -
  • USA
  • -
  • November 21 2014

Improper Gifts Alone, Without Cash Bribes, Serve as Basis for SEC's Latest FCPA Enforcement Action Earlier this week, the SEC announced fines for two

DOJ reassures companies fearing certain successor liability, further turns its attention to individual executives

  • Day Pitney LLP
  • -
  • USA
  • -
  • November 21 2014

A U.S. Department of Justice ("DOJ") opinion released earlier this week suggests that, under the right circumstances, companies that buy foreign

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

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