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Directors' and officers' insurance policies should be reviewed in light of anticipated increase in whistleblowing activity instigated by the Dodd-Frank Act and the UK Bribery Act

Squire Sanders
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United Kingdom, USA
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January 5 2011

The Dodd-Frank Act contains a number of controversial provisions, but perhaps none more so than mandatory payment of a substantial bounty to individuals who provide "original information" to the Securities and Exchange Commission (SEC) leading to fines in excess of US$1 million

Russia’s new investment protection steps impose criminal liability for false documents and data

Squire Sanders
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Russia
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July 8 2010

Foreign investors are often wary of investing in Russia

Bribery Act 2010: government announces implementation date of 1 July 2011 and publishes final guidance on "adequate procedures" defence

Squire Sanders Hammonds
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United Kingdom
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April 19 2011

The Government has confirmed that the Bribery Act 2010 (the Act) will come into force on 1 July 2011 and has published the much-anticipated final version of its guidance on "adequate procedures" (the Guidance

Russia’s new investment protection steps impose criminal liability for false documents and data

Squire Sanders
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Russia
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October 8 2010

Foreign investors are often wary of investing in Russia

Bribery Act 2010: section 7 guidance

Squire Sanders Hammonds
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United Kingdom
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March 30 2011

The wait is over

Capital markets practice: news round-up

Squire Sanders
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United Kingdom
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May 21 2012

Welcome to the latest in our series of regular alerts containing a round-up of news from our capital markets practice

Conflict Minerals Rule weekly recap 8 January 4, 2013

Squire Sanders
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USA
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January 14 2013

The Institute of Internal Auditors message board started a thread titled “Conflict Minerals Internal Audit Role” discussing what role internal audit

Attorney-client privilege not relevant to in-house counsel's conviction for tax conspiracy

Squire Sanders
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USA
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July 20 2011

On July 19, 2011, the Sixth Circuit rejected the attempt of an in-house attorney to raise the issue of attorney-client privilege to reverse his conviction for conspiracy to defraud the United States

Search results

Directors' and officers' insurance policies should be reviewed in light of anticipated increase in whistleblowing activity instigated by the Dodd-Frank Act and the UK Bribery Act

Russia’s new investment protection steps impose criminal liability for false documents and data

Bribery Act 2010: government announces implementation date of 1 July 2011 and publishes final guidance on "adequate procedures" defence

Russia’s new investment protection steps impose criminal liability for false documents and data

Bribery Act 2010: section 7 guidance

Capital markets practice: news round-up

Conflict Minerals Rule weekly recap 8 January 4, 2013

Attorney-client privilege not relevant to in-house counsel's conviction for tax conspiracy

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