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Legislation, IRS Guidance to Protect Whistleblowers; NY Recovers Big in Whistleblower-Initiated Case
  • Winston & Strawn LLP
  • USA
  • May 24 2017

In recent weeks, there has been a lot of activity involving federal and state whistleblower programs, as indicated in the summaries below


U.K. Tackles Tax Evasion with New Crime Act
  • Winston & Strawn LLP
  • United Kingdom
  • May 24 2017

On April 27 2017, the Criminal Finances Act (the “Act”) received Royal Assent. The Act is intended to expand and strengthen the United Kingdom’s


Crime, Corruption & Other Misdeeds - April 2017
  • Winston & Strawn LLP
  • USA
  • May 8 2017

Raymond Ventrone, a former business manager of International Brotherhood of Boilermakers (IBB) Local 154 in Pittsburgh, was indicted for embezzling


Financial Services Update, Vol. 12, Issue 15
  • Winston & Strawn LLP
  • USA
  • April 10 2017

Winston & Strawn’s weekly Financial Services Update publication covers news pertinent to the financial services industry and provides summary


Financial Services Update, Vol. 12, Issue 14
  • Winston & Strawn LLP
  • USA
  • April 3 2017

Since January 20, there has been a flurry of activity at the White House affecting the regulation of financial services, including the issuance of


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 - February 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