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Results: 1-10 of 779

Crime, corruption & other misdeeds - September 2015
  • Winston & Strawn LLP
  • USA
  • September 30 2015

Daniel Rush, an organizing director for the medical cannabis division of the UFCW and member of the Berkeley Medical Cannabis Commission, has been


Crime, Corruption & Other Misdeeds - February 2016
  • Winston & Strawn LLP
  • USA
  • March 3 2016

IAM took control of local operations at the Wichita, Kan. District 70 office because of massive overspending. The union expects the takeover will be


Shell Oil Company and Shell International, E&P, Inc.’s (together “Shell”) internal investigation report ruled absolutely privileged by Texas Supreme Court.
  • Winston & Strawn LLP
  • USA
  • July 2 2015

On 15 May 2015, the Texas Supreme Court overturned a Texas Court of Appeal's decision that Shell's internal investigation report to the United States


Financial services update vol. 10, issue 21
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 15 2015

Daniel Sibears, Executive Vice President for Regulatory Operations at the Financial Industry Regulatory Authority (“FINRA”), gave a speech at a


The DoJ announced on 15 June 2015 that it would not prosecute PetroTiger, after it cooperated in building a case against its former CEO
  • Winston & Strawn LLP
  • USA
  • July 2 2015

On 15 June 2015, Joseph Sigelman, PetroTiger's co-founder and former Chief Executive Officer, pleaded guilty to conspiring to pay bribes to an


FLIR Systems, Inc. (“FLIR”) has agreed to pay the United States Securities and Exchange Commission (“SEC”) US $9.5 million in settlement for violations of the FCPA
  • Winston & Strawn LLP
  • USA
  • May 1 2015

On 8 April 2015, FLIR entered a Cease-And-Desist Order (the "Order") which referred to the SEC's acceptance of FLIR's settlement offer. In the Order


What 2014’s government enforcement says for 2015
  • Winston & Strawn LLP
  • USA
  • December 17 2014

The article outlines key developments in white collar criminal enforcement in 2014 and explains what these developments tell us about government


Financial services update January 26 2015 judicial developments
  • Winston & Strawn LLP
  • USA
  • January 26 2015

On January 20th, the Third Circuit addressed whether the purchases and sales of securities issued by U.S. companies through U.S. market makers


Financial services update vol. 10, issue 16
  • Winston & Strawn LLP
  • USA
  • April 27 2015

On March 25, the Securities and Exchange Commission ("SEC") adopted final amendments to Regulation A and other rules and forms, as required by Title


The US Eleventh Circuit Court of Appeal has affirmed the conviction of a foreign official under the FCPA
  • Winston & Strawn LLP
  • USA
  • March 11 2015

On 9 February 2015, in United States v Duperval, the Eleventh Circuit upheld the nine year prison sentence given to Jean Rene Duperval, a former