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Results: 1-10 of 821

FinCEN proposes new AML rule for investment advisers
  • Winston & Strawn LLP
  • USA
  • August 26 2015

The United States Treasury Department's Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require


Financial services update vol. 10, issue 29
  • Winston & Strawn LLP
  • European Union, USA
  • August 24 2015

The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require


Former SAP International Inc. (“SAP”) executive pleads guilty to violating the FCPA by paying bribes in Panama
  • Winston & Strawn LLP
  • USA
  • August 18 2015

SAP's former head of Latin American sales, Mr Vicente E. Garcia, admitted paying bribes to Panamanian officials to win government technology


Louis Berger International Inc. (“Louis Berger”) paid US$17 million to resolve FCPA charges for bribing foreign officials in India, Indonesia, Vietnam, and Kuwait to win construction management contracts
  • Winston & Strawn LLP
  • USA
  • August 18 2015

The construction management company entered into a deferred prosecution agreement on Friday, 17 July 2015. In addition to paying the US$17.1 million


Hong Kong: The Hong Kong Monetary Authority (“HKMA”) reprimanded and fined State Bank of India’s Hong Kong branch (“SBIHK”) for internal control failures relating to its Anti-Money Laundering and Counter-Terrorist Financing system
  • Winston & Strawn LLP
  • Hong Kong
  • August 18 2015

On 31 July 2015, the HKMA published its Statement of Disciplinary Action against SBIHK for failing to carry out money laundering checks and establish


Crime, corruption & other misdeeds - July 2015
  • Winston & Strawn LLP
  • USA
  • August 5 2015

Joseph Dougherty, former business manager of Ironworkers Local 401 in Philadelphia, was sentenced to 19 years in prison for extortion, racketeering


SFO publishes its Annual Report
  • Winston & Strawn LLP
  • USA
  • August 4 2015

On 16 July 2015, the Serious Fraud Office ("SFO") released its Annual Report and Accounts for 2014 -15. Key points to note from the Report include:


First individual on trial in the UK for LIBOR manipulation found guilty
  • Winston & Strawn LLP
  • United Kingdom
  • August 4 2015

On 3 August 2015, a former derivatives trader was convicted and sentenced to a total of 14 years' imprisonment for 8 counts of conspiracy to defraud


UK Government publishes findings of survey into awareness and impact of the Bribery Act 2010
  • Winston & Strawn LLP
  • United Kingdom
  • August 4 2015

The Ministry of Justice and the Department for Business, Innovation and Skills have published the results of a survey of small and medium sized


Financial services update vol. 10, issue 25
  • Winston & Strawn LLP
  • USA
  • July 27 2015

On July 20, the U. S. Department of the Treasury published a formal Notice and Request for Comment on the subject of expanding access to credit