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Results: 1-10 of 38

Business law reform legal update - April 2013

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • April 30 2013

The Government has signalled that the wave of law reform activity that occurred in 2012 will continue in 2013, and Buddle Findlay will continue to

Restatements resurrected?: Accounting fraud by the numbers

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • March 28 2013

Several months ago, I raised the question of why the large-scale accounting fraud cases of the type that had been so prevalent in the early 2000s

How hedge funds and private equity firms can manage Foreign Corrupt Practices Act risks

  • Alston & Bird LLP
  • -
  • USA
  • -
  • March 27 2013

In recent years, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have aggressively investigated and enforced both

Business law reform legal update

  • Buddle Findlay
  • -
  • New Zealand
  • -
  • March 27 2013

In this update we summarise the outcome of a number of law reform projects from June 2012 to March 2013

SEC enforcement outlook for investment funds: focus on valuation, insider trading and other fraudulent practices

  • Kaye Scholer LLP
  • -
  • USA
  • -
  • March 27 2013

The SEC continues its enforcement efforts relating to hedge funds and private equity funds. In recent remarks, Bruce Karpati, Chief of the SEC

Private equity: blindsided by the FCPA - hedging against anti-corruption deal risk

  • Pillsbury Winthrop Shaw Pittman LLP
  • -
  • USA
  • -
  • February 28 2013

Until a few years ago, private equity firms enjoyed relative insulation from regulatory scrutiny of overseas acquisitions and the operations of

You may get lucky by not discussing merger talks

  • Fox Rothschild LLP
  • -
  • USA
  • -
  • February 18 2013

Corporate officials, who did not disclose merger talks with a competitor, did not commit securities fraud. See Filing v. Phipps, 6th Cir., No

Breakdown of FCPA guidance

  • King & Spalding LLP
  • -
  • USA
  • -
  • December 3 2012

On November 14, 2012, the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission released their much-anticipated FCPA guidance, entitled “A Resource Guide to the U.S. Foreign Corrupt Practices Act”

New FCPA guidance highlights importance of effective compliance procedures

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • November 19 2012

On Nov. 14, 2012, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) jointly issued A Resource Guide to the U.S. Foreign Corrupt Practices Act (the “Guide”

Corporate buyers beware: FCPA successor liability a growing threat

  • McDermott Will & Emery
  • -
  • USA
  • -
  • November 14 2012

The threat of Foreign Corrupt Practices Act successor liability is a growing concern for U.S. buyers in cross-border deals

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