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Results: 1-10 of 15,018

Probably don’t do what the Red Cross CEO just did
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • August 20 2015

You might have read the NPRProPublica story from Monday about the Government Accountability Office’s investigation of the Red Cross, and CEO Gail

2012 year-end False Claims Act update
  • Gibson Dunn & Crutcher LLP
  • USA
  • January 8 2013

For years, the Department of Justice ("DOJ") has sought recoveries under the False Claims Act, 31 U.S.C. 3729-33 (the "FCA" or the "Act"), with a torrid

Elder financial abuse on the rise: what financial institutions can do to address increasing regulatory scrutiny designed to protect at-risk customers
  • Paul Hastings LLP
  • USA
  • August 25 2015

With the number of U.S. residents 65 and older projected to grow from 41 to 86 million by 2050, elder financial exploitation is emerging as a serious

Market manipulation: the tale of 2015
  • Michelmores LLP
  • United Kingdom, USA
  • August 20 2015

The tale of 2015 to date has seen record fines levied by US and UK regulators and Tom Hayes, former trader at UBS and Citigroup, sentenced to 14

Foreign Corrupt Practices Act (FCPA): Israel beware trends in enforcement
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • Israel, USA
  • August 25 2015

Intuitively, Israeli companies and their directors would likely assume that their businesses are immune to investigation and the assessment of

Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S

Bribery and corruption: judge opens window to FCPA challenge by UK citizen
  • Kingsley Napley
  • United Kingdom, USA
  • August 20 2015

Last week a US judge ruled that a prosecutor needs to show that a non-US resident foreign national qualifies as an "agent of a domestic concern"

The internships that backfired: BNY Mellon settles FCPA investigation over intern hiring practices
  • Steptoe & Johnson LLP
  • USA
  • August 24 2015

On August 18, 2015, the US Securities and Exchange Commission (SEC) announced a settlement with New York-based bank and investment company, Bank of

CCO liability
  • Katten Muchin Rosenman LLP
  • USA
  • August 23 2015

In response to the article two weeks ago entitled "One CCO Sanctioned, Another Not, in SEC Enforcement Actions" (click here to access), Felix

BNY Mellon fined $15 million by SEC in financial industry anti-corruption sweep
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • August 21 2015

Bank of New York Mellon (BNY Mellon) has agreed to pay a fine to the U.S. Securities and Exchange Commission (SEC) in the amount of US$14.8 million