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 20,137

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