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So you want to accept that board position? One more reason to pause: directors can be personally liable under Sarbanes-Oxley and Dodd-Frank
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • November 17 2015

On October 23, 2015, in a suit filed by Bio-Rad's former general counsel Sanford Wadler, the United States District Court for the Northern District

Corporate crime & investigations update - 26 October 2015
  • Addleshaw Goddard LLP
  • Brazil, China, Germany, Romania, United Kingdom, USA
  • October 26 2015

John Ashe, a former president of the U.N. General Assembly, a billionaire real estate developer and three others were indicted on Tuesday in an

The Schrems decision: how the end of Safe Harbor affects your FCPA compliance plan
  • Sheppard Mullin Richter & Hampton LLP
  • European Union, USA
  • November 12 2015

Like a needle to a balloon, the Schrems decision has drastically altered the data privacy landscape. Who is affected? Everyone - consumers

Baby you can drive my car or corporate jet: SEC scrutiny of executive compensation perks disclosures
  • Fenwick & West LLP
  • USA
  • November 19 2015

The SEC continues to focus on accounting and disclosure violations, including in the area of executive perks disclosure in corporate proxy statements

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

Iran: electronic due diligence and addressing the sanctions risk
  • King & Wood Mallesons
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • November 9 2015

In response to an unprecedented rise in the number of international sanctions and the increasing complexity of the restrictive measures imposed

Corruption contagion - tip of the iceberg
  • King & Wood Mallesons
  • China, USA
  • November 9 2015

Much has been written in recent years about the scope and costs of regulatory investigations and the powers of regulators. A company implicated in

US Department of Justice ready to impose civil and criminal penalties on corporate execs
  • FisherBroyles
  • USA
  • November 13 2015

In a speech at the American Bar Associations' Antitrust Fall Forum on November 12, Assistant U.S. Attorney General Bill Baer warned corporate

Court chastises SEC for causing unwarranted collapse of foreign bank
  • Katten Muchin Rosenman LLP
  • USA
  • November 15 2015

A federal judge in New York severely criticized the Securities and Exchange Commission over its handling of a lawsuit against Caledonian Bank Ltd

FinCEN’s expanding application of the Bank Secrecy Act and anti-money laundering regulations
  • Carlton Fields Jorden Burt
  • USA
  • November 9 2015

The Financial Crimes Enforcement Network (FinCEN) is again flexing its regulatory muscles by increasing the breadth and scope of the types of entities