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Results: 1-10 of 115

Queen v. Schultz

  • Loeb & Loeb LLP
  • -
  • USA
  • -
  • April 14 2014

D.C. Circuit partially reverses summary judgment in favor of MSNBC host Ed Schultz, affirming district court's judgment on contract claims but

Director of SFO delivers speech on ethical business conduct

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • March 26 2014

On 6 March 2014, David Green, Director of the SFO, made a speech setting out the SFO's view of its role as a prosecuting authority. In the speech

Corporate Crime Update - March 2014 - Spain

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • March 19 2014

The Spanish National Court, the Audiencia Nacional, has opened criminal proceedings against Fútbol Club Barcelona and its former president Sandro

The ACMA loses its battle over 2DayFM’s prank call: the Full Court of the Federal Court of Australia holds that the ACMA has no power to decide whether or not a broadcaster has committed a criminal offence

  • Addisons
  • -
  • Australia
  • -
  • March 14 2014

The Full Court of the Federal Court of Australia today has reversed an earlier ruling which had empowered the Australian Communications and Media

Small business gaming: a small bit of guidance can go a long way

  • Rockwell Olivier
  • -
  • Australia
  • -
  • February 14 2014

It really is great to see that AUSTRAC has published 2 guides to help small gaming venues meet their obligations under AMLCTF laws. The guides were

Fraud indictments in Louisiana film credit deal

  • Bryan Cave LLP
  • -
  • USA
  • -
  • February 12 2014

Peter M. Hoffman, a Los Angeles movie producer, and Michael P. Arata, a New Orleans attorney, have been indicted by a federal grand jury on six

This week in securities litigation (week ending January 31, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, USA
  • -
  • January 30 2014

SEC Chair Mary Jo White declared that 2014 will be a very busy year for the Division of Enforcement. At the same time fellow Commissioner Michael

Technology law - 2013 highlights and looking into 2014

  • MacRoberts LLP
  • -
  • United Kingdom
  • -
  • January 29 2014

As we begin a new year we have taken a look back at some of the top technology law stories from 2013 and look forward to what we can expect and

Fashion Counsel: what fashion companies should know about the FCPA

  • Arent Fox LLP
  • -
  • USA
  • -
  • January 23 2014

Last year, fashion powerhouse Ralph Lauren Corporation (RLC) agreed to pay $1.6 million to the United States Department of Justice (DOJ) and United

My beautiful launderette (or not)

  • Herzog Fox & Neeman
  • -
  • Israel
  • -
  • January 13 2014

As its name suggests, today's post will revolve around one of the main risks attributed to online gaming by its most vocal objectors, namely - the