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Results: 1-10 of 194

Real Estate Regulatory Look Ahead 2017
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • February 2 2017

As we usher in the New Year, there is much uncertainty concerning the regulatory outlook more generally, especially in light of the impending change


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


Virtual Currencies: Growing Regulatory Framework and Challenges in the Emerging Fintech Ecosystem
  • Fried Frank Harris Shriver & Jacobson LLP
  • China, European Union, Japan, United Kingdom, USA
  • December 19 2016

In the context of a widely publicized explosion of new technology and innovation designed to disrupt the marketplace of traditional financial


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


False Claims Act: Fifth Circuit allows former federal government employees to bring a qui tam suit
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 2 2012

One of most serious policy issues in qui tam enforcement under the False Claims Act (“FCA”) is the possibility that federal employees may use information obtained in the course of their government employment to enrich themselves by filing qui tam cases


FinCEN Issues Proposed Rule Extending AML and CIP Requirements to All Banks
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 30 2016

On August 25, 2016, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a proposed rule that would extend


FinCEN Expands Geographic Targeting Orders for Residential Real Estate Deals
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 4 2016

On July 27, 2016, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) expanded on the Geographic Targeting Orders


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


Civil False Claims Act & FIRREA : DOJ’s New Civil Penalty Amounts Are Cause for Concern
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • July 1 2016

On Wednesday, the Justice Department took the first step to implementing a major increase in monetary penalties for violations of the civil False


Avoiding insider trading risks in fundamental investment research
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 23 2010

Recent high-profile Securities and Exchange Commission cases against hedge fund managers revive the most universal question associated with insider trading regulation