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Results: 1-10 of 960

DOJ’s Criminal Fraud Section Provides Valuable Guidance on the Evaluation of Corporate Compliance Programs
  • Winston & Strawn LLP
  • OECD, USA
  • March 21 2017

On February 8, 2017, the Fraud Section of the Criminal Division of the U.S. Department of Justice (the “Fraud Section”) issued valuable and detailed


Financial Services Update, Vol. 12, Issue 10
  • Winston & Strawn LLP
  • United Kingdom, USA
  • March 13 2017

On February 16, 2017, the United States Bankruptcy Court for the Southern District of New York in In re Motors Liquidation Company sent a clear


Financial Services Update, Vol. 12, Issue 9
  • Winston & Strawn LLP
  • USA
  • March 6 2017

Raised with virtual currencies like Bitcoin, the Distributed Ledger Technology (DLT)sometimes known as “Blockchains”is now contemplated for its


Crime, Corruption & Other Misdeeds - March 2017
  • Winston & Strawn LLP
  • USA
  • March 3 2017

Anthony Wendel Frederick, Sr., former business manager of Laborers' Local 657 in Maryland, pleaded guilty to an embezzlement scheme in which he


Financial Services Update, Vol. 12, Issue 8
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • February 27 2017

Dodd-Frank Act reform was one of President Trump’s campaign promises, as he considered it a restraint on credit availability and, thus, a drag on


Financial Services, Vol. 12, Issue 4
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • January 30 2017

On January 26, Sen. Sherrod Brown (D-Ohio), a ranking member of the Senate Banking Committee, and Rep. Maxine Waters (D-Calif.), a ranking member of


Financial Services Update, Vol. 12, Issue 1
  • Winston & Strawn LLP
  • USA
  • January 9 2017

Last week, the Financial Industry Regulatory Authority, Inc. (“FINRA”) released its Annual Regulatory and Examination Priorities Letter (“Priorities


Financial Services Update, Vol.11, Issue 45
  • Winston & Strawn LLP
  • USA
  • December 12 2016

Since the Federal Election, much has been written on what the results may mean for reform of bank regulation. Many have suggested that we will see


Supreme Court Clarifies What Constitutes a “Personal Benefit” for Purposes of Insider Trading
  • Winston & Strawn LLP
  • USA
  • December 7 2016

Can an insider trading conviction be based on an insider’s “tip” to a close friend or family member, even if the insider himself received no tangible


Crime, Corruption & Other Misdeeds - November 2016
  • Winston & Strawn LLP
  • USA
  • December 6 2016

Anthony Frederick, the former business manager of a LIUNA local in Washington, D.C., pled guilty in federal court to stealing $1.7 million from the