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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


Former Bechtel Corporation (“Bechtel”) executive sentenced to 42 months in prison and ordered to forfeit US $5.2 million in connection with kickback scheme
  • Winston & Strawn LLP
  • USA
  • March 31 2015

On 23 March 2015, Asem Elgawhary (former principal vice president of Bechtel and general manager at Power Generation Engineering and Services Company


SEC brings first enforcement action over confidentiality agreement
  • Winston & Strawn LLP
  • USA
  • April 2 2015

On April 1, the Security Exchange Commission (SEC) announced its first enforcement action against a company for using language in employee


Financial services update October 13 2014 feature: anti-money laundering developments
  • Winston & Strawn LLP
  • USA
  • October 13 2014

The remarks made at this month's conference of the Association of Certified Anti-Money Laundering Specialists were summarized by the Wall Street


Financial services update October 13 2014 insights
  • Winston & Strawn LLP
  • USA
  • October 13 2014

The SEC Whistleblower Program, established under the Dodd-Frank Wall Street Reform and Consumer Protection Act, requires the SEC to pay an award to


Financial services update October 6 2014 judicial developments
  • Winston & Strawn LLP
  • USA
  • October 6 2014

On October 2nd, the Supreme Court granted certiorari to consider whether a claim that 401(k) plan fiduciaries breached their duty of prudence by


The SEC Office of the Whistleblower has announced that the first- ever recipient of an award under the Dodd-Frank whistleblower program will receive an additional $150,000
  • Winston & Strawn LLP
  • USA
  • May 13 2014

This additional payment is based on additional assets the SEC collected from the defendants. The whistleblower, who has not been identified


Bill Pascrell introduces accountability in deferred prosecution
  • Winston & Strawn LLP
  • USA
  • May 13 2014

U.S. Representative Bill Pascrell of New Jersey has introduced a new bill, H.R. 4540, the "Accountability in Deferred Prosecution Act of 2014" in the


The U.S. FCPA
  • Winston & Strawn LLP
  • USA
  • January 28 2013

Late last year the SEC and the Department of Justice released A Resource Guide to the U.S. Foreign Corrupt Practices Act. The guide provides an


Financial services update March 24 2014 insights
  • Winston & Strawn LLP
  • USA
  • March 24 2014

On March 17, Thomas J. Curry, the Comptroller of the Currency, the primary regulator of national banks addressed the Association of Certified