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Results: 1-10 of 30

U.S. Department of Justice announces updated guidelines on individual accountability for corporate wrongdoing - implications for internal and government investigations
  • Jones Day
  • USA
  • September 16 2015

On September 9, 2015, after years of criticism by Congress and commentators about the paucity of prosecutions of individuals in major white collar


U.S. Supreme Court Clarifies Standards for "Tippee" Insider Trading Liability
  • Jones Day
  • USA
  • December 12 2016

On December 6, 2016, the U.S. Supreme Court addressed a disagreement in the lower courts regarding the scope of insider trading liability for


New York State Department of Financial Services proposes comprehensive Bitcoin regulations
  • Jones Day
  • USA
  • August 29 2014

The New York State Department of Financial Services ("DFS") recently became the first state regulator to propose a regulatory framework for the


Iran nuclear deal reached; sanctions remain in place
  • Jones Day
  • Iran
  • July 16 2015

On July 14, 2015, the European Union, together with the United States, the United Kingdom, Germany, France, Russia, and China (known as the "P51


SEC brings hiring practices into FCPA focus
  • Jones Day
  • USA
  • September 9 2015

The SEC recently fined Bank of New York Mellon ("BNY Mellon") nearly $15 million for allegedly violating provisions of the Foreign Corrupt Practices


Department of Justice FCPA Pilot Program Outlines Incentives for Corporate Self-Disclosure and Cooperation: What's New and Will It Matter?
  • Jones Day
  • USA
  • April 12 2016

On April 5, the U.S. Department of Justice ("DOJ") announced a one-year "FCPA Enforcement Pilot Program" to encourage voluntary self-disclosure


SEC Enforcement in Financial Reporting and Disclosures2015 Update
  • Jones Day
  • USA
  • February 23 2016

We are pleased to offer our clients and friends this update on financial reporting and issuer disclosure enforcement activity in 2015. It will focus


SEC flexes its muscle on accounting fraud and targets more individuals
  • Jones Day
  • USA
  • September 17 2015

The Securities and Exchange Commission recently announced the settlement or filing of a number of significant accounting fraud cases. Coupled with


Implementation Day Triggers Significant Changes to International Sanctions Against Iran
  • Jones Day
  • European Union, Iran, USA
  • January 19 2016

International sanctions on Iran changed drastically on Saturday, January 16, 2016. After months of anticipation and speculation, the International


The future of admitting when settling SEC enforcement actions: some initial considerations
  • Jones Day
  • USA
  • June 24 2013

Whether the Securities and Exchange Commission ("SEC") should continue its longstanding policy of permitting enforcement action defendants to settle