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Financial Services Update, Vol. 12, Issue 23
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 12 2017

On June 5th, the SEC charged a Utah-based brokerage firm with thousands of violations of Section 17(a) of the Securities Exchange Act of 1934 and


Network interference - a legal guide to the commercial risks and rewards of the social media phenomenon
  • Reed Smith LLP
  • European Union, Global, United Kingdom, USA
  • April 22 2014

Social media is a revolution in the way in which corporations communicate with consumers. This White Paper will help you to maximise the huge


Anti-Bribery and Corruption Review - June 2017
  • Clifford Chance LLP
  • Australia, OECD, United Kingdom, USA
  • May 31 2017

The spotlight on anti-bribery and corruption compliance programmes continues to intensify as a number of countries adopt measures designed to make it


Financial Services Update, Vol. 12, Issue 22
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • June 5 2017

On June 1, in the wake of the Department of Labor’s (“DOL”) announcement that it would not seek to delay further the June 9 effective date of the


Five trends to watch in business and human rights in 2017
  • Freshfields Bruckhaus Deringer LLP
  • Global, OECD, United Kingdom, USA
  • March 6 2017

Once an issue for the CSR team, human rights risk response falls increasingly under the purview of the general counsel


Privacy & Cybersecurity Update May 2017
  • Skadden Arps Slate Meagher & Flom LLP
  • European Union, United Kingdom, USA
  • May 31 2017

In this edition of our Privacy and Cybersecurity Update, we take a look at the Trump administration's Executive Order outlining its cybersecurity


Global Anti-Corruption Insights: Summer 2016
  • Arnold & Porter Kaye Scholer LLP
  • United Kingdom, USA
  • August 9 2016

2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new


International Trade Compliance Update - September 2016
  • Baker McKenzie
  • United Kingdom, USA, Australia, Canada, European Union
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


Governance & Securities Law Focus: Latin America Edition, May 2017
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • May 31 2017

On March 1, 2017, the US Securities and Exchange Commission ("SEC") announced that foreign private issuers ("FPIs") that prepare financial statements


Financial Services Update, Vol. 12, Issue 20
  • Winston & Strawn LLP
  • European Union, Ireland, United Kingdom, USA
  • May 15 2017

U.S. financial regulators are tackling one of Wall Street’s biggest concerns by discussing the Volcker Rule. The Volcker Rule governs banks’