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Results: 1-10 of 3,308

Paypal, Schlumberger Holdings enforcement actions highlight need for effective implementation of compliance programs
  • Jones Day
  • USA
  • April 22 2015

Recent enforcement actions against PayPal, Inc. ("PayPal") and Schlumberger Oilfield Holdings Ltd. ("Schlumberger Holdings") serve as a reminder to


U.S. Federal Trade Commission increases merger notification and interlocking directorates thresholds
  • Jones Day
  • USA
  • January 23 2015

The U.S. Federal Trade Commission has issued the 2015 adjustments to the Hart-Scott-Rodino ("HSR") Act thresholds, which are used to determine when a


Expecting the unexpected: how to prepare for, respond to, and survive a search warrant
  • Jones Day
  • USA
  • January 24 2015

It is a company's worst nightmare. Out of the blue, government agents appear at the reception desk armed with a search warrant, demanding access to


OFAC and BIS issue revised Cuba regulations
  • Jones Day
  • Cuba, USA
  • January 23 2015

On December 17, 2014, U.S. President Barack Obama announced a historic shift in U.S. policy toward Cuba and pledged that in the coming months, the


Top 10 bankruptcies of 2014
  • Jones Day
  • USA
  • February 3 2015

The composition of the Top 10 List of public bankruptcy filings for 2014 indicates that the U.S. has largely left behind the fraud, excess, abuse


Legislativeregulatory developments
  • Jones Day
  • Global, USA
  • February 3 2015

The plan was created after meetings convened by the U.S. Treasury Department in the aftermath of Greece’s debt restructuring and came on the heels of


The year in bankruptcy: 2014
  • Jones Day
  • USA
  • February 3 2015

Compared to much of the rest of the world, the United States had the most positive economic, business, and financial news in 2014. Developments abroad


Second Circuit rules that equitable mootness applies in chapter 11 liquidations as well as reorganizations
  • Jones Day
  • USA
  • February 3 2015

In Beeman v. BGI Creditors' Liquidating Trust (In re BGI, Inc.), 772 F.3d 102 (2d Cir. 2014), the U.S. Court of Appeals for the Second Circuit


The bitter and sweet of the Wal-MartComcastHalliburton triumvirate: more grounds for defeating class certification, but more exposure to discovery
  • Jones Day
  • USA
  • January 29 2015

Corporate litigants are still celebrating recent United States Supreme Court victories by defendants in high-profile class-action cases. As they


Once more unto the breachthe new "fiduciary" definition
  • Jones Day
  • USA
  • April 27 2015

On April 14, 2015, the Department of Labor (the "Department") re-proposed regulations (the "Proposed Regulations") that define when someone becomes a