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New French Anti-Corruption Law: Companies Doing Business in France Must Beware
  • Baker & Hostetler LLP
  • France, USA
  • November 22 2016

On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency, the Fight against Corruption and

White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions
  • Cadwalader Wickersham & Taft LLP
  • USA
  • November 29 2016

After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice

Private Equity Portfolio Company Bulletin November 2016
  • Mayer Brown LLP
  • United Kingdom, USA
  • November 29 2016

When a company enters into an insolvency process, a director may be made personally liable for an insolvent company's debts on a few limited bases

JPMorgan pays $264 million FCPA penalty for gifting jobs to win new Asian business
  • Barbri Inc
  • USA
  • November 17 2016

The largest US bank will pay more than $260 million to settle federal charges it sought to corruptly influence Chinese officials into giving it

Whistleblowing in the USA
  • Hogan Lovells
  • Global, USA
  • November 30 2016

A guide to whistleblowing regulations in the USA

Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and

Al Rushaid v. Pictet & Cie
  • Sullivan & Cromwell LLP
  • USA
  • November 28 2016

In Al Rushaid v. Pictet & Cie, the New York Court of Appeals held, in a 4-3 decision, that the defendant bank's repeated and knowing use of New York

Embraer’s FCPA Deferred Prosecution Agreement and $205 Million Payment Demonstrate Need for Adequate Internal Controls
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • November 30 2016

Brazilian aircraft manufacturer Embraer SA (“Embraer”) will pay the United States government $205 million to settle allegations that the company

Warner Chilcott agrees to plead guilty to felony health care fraud scheme and pay $125 million to resolve criminal liability and False Claims Act allegations
  • FisherBroyles
  • USA
  • October 30 2015

On October 29, 2015, the Department of Justice announced that New Jersey-based Warner Chilcott U.S. Sales LLC, a subsidiary of pharmaceutical

How to Use Non-GAAP Financial Measures: Show Facts, Not Fictions
  • Fredrikson & Byron PA
  • USA
  • November 28 2016

This fall, the SEC celebrated its 15-year anniversary with non-GAAP financial measures by issuing numerous comment letters and enforcement inquiries