We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 238

USA: Developments in whistleblower employee protections
  • Herbert Smith Freehills LLP
  • USA
  • July 18 2014

The last several months have seen several important developments related to whistleblower employee protections in the United States. In March 2014


Three different approaches to RICO extraterritoriality
  • Herbert Smith Freehills LLP
  • USA
  • December 11 2014

It is not uncommon for courts today to adjudicate claims arising outside their territorial jurisdiction. Some jurisdictions, such as the US, stand


Corporate crime update September 2013 - United States
  • Herbert Smith Freehills LLP
  • USA
  • September 20 2013

A federal jury in New York has found Fabrice Tourre liable for fraud for misleading investors in a complex financial product


Brexit: charting a new course
  • Herbert Smith Freehills LLP
  • OECD, United Kingdom, USA, European Union, Global
  • September 16 2016

On 23 June 2016, a majority of voters in a Referendum on the UK's membership of the European Union (EU) voted for the UK to leave the EU. The vote


US appeals court limits extra-territorial application of anti-fraud provisions of the US Federal Securities laws
  • Herbert Smith Freehills LLP
  • USA
  • September 3 2014

The US Court of Appeals for the Second Circuit inParkcentral Global Hub Limited v. Porsche Automobile Holdings, SE, 11-397-CV (2d Cir. N.Y. Aug. 15


Corporate Crime Update - March 2014 - United States
  • Herbert Smith Freehills LLP
  • USA
  • March 19 2014

Acting Assistant Attorney General of the Department of Justice's Criminal Division, Mythili Raman, announced on February 26 that she will be leaving


Corporate Crime Update - September 2016 - United States
  • Herbert Smith Freehills LLP
  • USA
  • September 30 2016

On July 11, 2016, the Securities and Exchange Commission (SEC) announced that Johnson Controls Inc., a diversified technology and industrial service


Cyber Security Quarterly Round-Up - October 2016
  • Herbert Smith Freehills LLP
  • Australia, Hong Kong, United Kingdom, USA
  • October 24 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


Corporate crime update - 21 March 2013 - United States
  • Herbert Smith Freehills LLP
  • USA
  • March 21 2013

The US Chamber of Commerce among others has complained that the Foreign Corrupt Practices Act is too ambiguous. Although the Justice Department and


Corporate crime update - May 2013 - United States
  • Herbert Smith Freehills LLP
  • USA
  • May 23 2013

Bryan Shaw, a Californian jeweller, has pleaded guilty to one count of conspiracy to commit securities fraud. Shaw has admitted taking tips on