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Results: 1-10 of 174

4 Steps to Refresh Your Antitrust Compliance Program for the New Year
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 20 2016

The antitrust regulators led an aggressive enforcement agenda in 2015, challenging numerous acquisitions and collecting a record $3.8 billion in


Increased regulatory and law enforcement spotlight on real estate deals that pose money laundering risks
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 20 2016

On Wednesday, January 13, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced Geographic Targeting Orders (GTOs


OFAC announces settlements in significant sanctions enforcement cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 13 2015

In the last month, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") has announced two significant settlements related to


Search warrants for business premises: a practical guide for preparation
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 29 2010

In connection with a high-profile insider trading investigation, the United States Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation utilized search warrants to raid the offices of three hedge funds on November 22


In re: Barclays Liquidity Cross and High Frequency Trading Litigation: a review of the litigation and enforcement landscape surrounding high frequency trading
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • September 4 2015

Last week, a federal district court judge in New York overseeing several multidistrict litigation ("MDL") proceedings dismissed all claims against


BIS Proposes Revised Penalty Guidelines for Civil Enforcement Cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 6 2016

On December 28, 2015, the U.S. Commerce Department's Bureau of Industry and Security ("BIS") published a proposed rule that would amend BIS guidance


Solicitor General addresses Wartime Suspension of Limitations Act and first-to-file questions, but urges the Supreme Court to deny certiorari
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • June 30 2014

On Monday, May 27, 2014, the Solicitor General filed an amicus curiae brief urging the Supreme Court not to review two critical and hotly disputed


Everyone has an opinion: Supreme Court clarifies when opinions create securities law liability
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • March 27 2015

This week, the Supreme Court issued a decision that should provide issuers with significant protections when expressing opinions in


Supreme Court grants certiorari on Wartime Suspension of Limitations Act and first-to-file questions in KBR v. U.S. ex rel. Carter
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • July 1 2014

Earlier today, the Supreme Court granted certiorari in United States ex rel. Carter v. Kellogg Brown & Root Servs., Inc., 710 F.3d 171 (4th Cir


Revisiting insider trading in the debt markets: lessons for debt investors and members of committees in bankruptcy cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • June 19 2007

For some participants in the debt and credit markets, insider trading risks seem like a problem for someone else