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 156

FSA insider dealing enforcement intensifies through transatlantic cooperation and criminal prosecutions
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • December 15 2010

The recent global financial crisis has led to an increased emphasis on cross-border regulatory enforcement


From Frankfurt to behind American bars the story of Romano Pisciotti and its impact on executives working for companies involved in cartel behaviour
  • Fried Frank Harris Shriver & Jacobson LLP
  • European Union, USA
  • July 29 2014

In July 2014, yet another attempt by Romano Pisciotti to challenge his extradition from Germany to the United States on cartel charges failed when


Civil False Claims Act: Seventh Circuit definitively rejects implied false certification liability based on condition of participation violations
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • June 15 2015

With its June 8, 2015 ruling in United States ex rel. Nelson v. Sanford-Brown Ltd., No. 14-2506, 2015 WL 3541422 (7th Cir. June 8, 2015), the Seventh


Supreme Court justices express skepticism at relator and government attempts to apply the Wartime Suspension of Limitations Act to civil cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 14 2015

At oral argument in Kellogg Brown & Root Servs., Inc. v. United States ex rel. Carter, No. 12-1497 (U.S. argued Jan. 13, 2015) ("Carter"), several


Cornerstone decision is reversed by Delaware Supreme Courtno “automatic inference” of disloyalty by disinterested directors charged with fiduciary duty violations in controller transactions
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • May 14 2015

In a move consistent with the Delaware courts' recent general inclination for early dismissal of M&A related litigation, the Delaware Supreme Court


New York’s Department of Financial Services announces additional $315 million penalty against Bank of Tokyo-Mitsubishi UFJ, Ltd. for allegedly misleading regulators, continuing its focus on U.S. sanctions and international antimoney laundering enforcement
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 21 2014

On November 18, 2014, New York's Department of Financial Services ("DFS") announced another major settlement with the Bank of Tokyo-Mitsubishi UFJ


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


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


Accidental tipping: the wrong kind of holiday present for family and friends
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • December 14 2012

With the holidays underway, and as celebrations with family and friends are filling the calendar, we take this opportunity to wish you a happy holiday season and to encourage you to talk about something other than nonpublic work news during your festivities


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