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 1,962

Cybersecurity whistleblower protections
  • Katz Marshall & Banks LLP
  • USA
  • February 21 2017

Millions of individuals are affected by cybercrime each year, and the number of incidents is on the rise. In 2015, each day there were over one


2017 Update for Investment Advisers
  • Sidley Austin LLP
  • USA
  • February 17 2017

Investment advisers registered with the Securities and Exchange Commission (SEC) have certain annual requirements under the Investment Advisers Act


Cross-Border Complexities in International White-Collar Investigations and Prosecutions: An Outline for In-House Counsel
  • Cohen & Gresser LLP
  • European Union, USA
  • February 14 2017

White collar investigations and prosecutions, notably those initiated by American authorities


Corporate investigations and white collar defense
  • Manatt Phelps & Phillips LLP
  • Ireland, United Kingdom, USA
  • February 13 2017

When Regulatory Failings Turn Criminal: Car Edition Redux Why it matters: To paraphrase the famous quote from the film “All About Eve”: Fasten your


Investment Management Legal Regulatory Update - February 2017
  • Morrison & Foerster LLP
  • USA
  • February 3 2017

On January 13, 2017, the U.S. Department of Labor


Funds Talk: February 2017
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, USA
  • February 1 2017

As the new year begins, U.S. regulators highlighted the areas - some new and some familiar - which will be the focus of their examinations in the


e-Law Link Data theft and what’s “tangible”: New York Appellate Division reinstates conviction of former Goldman Sachs programmer Sergey Aleynikov
  • Constangy Brooks Smith & Prophete LLP
  • USA
  • January 31 2017

The law often lags behind developments in the tech world. One problem for employers seeking to protect their data is that some anti-theft and trade


Doing Business in Israel
  • Nishlis Legal Marketing
  • China, European Union, Israel, USA
  • January 31 2017

Israel is a small country in a region facing continued geopolitical uncertainty. You might expect that investing in Israel would be an irrational


SEC 2017 Examination Priorities Focus on Retail Investors, Seniors and Retiring Investors, and Market-Wide Risk Assessment
  • Dechert LLP
  • USA
  • January 26 2017

The Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) on January 12, 2017 announced its


Financial Regulatory Developments Focus January 25, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, Ireland, United Kingdom, USA
  • January 25 2017

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for