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The New Face of Commercial Crime
  • Bennett Jones LLP
  • Canada, USA
  • February 4 2016

The threat of commercial crime against companies is transforming. Technology has created new and innovative ways for fraudsters to exploit


Corporate Crime Update - January 2016 - United States
  • Herbert Smith Freehills LLP
  • USA
  • January 29 2016

We reported in October 2015 that medical imaging firm Analogic Corp had disclosed its proposal to pay $1.6 million to settle a Foreign Corrupt


Employment Law This Week: FTC on Big Data, DOJDOL on Safety Violations, External Whistleblowers, NRF Fights Scheduling
  • Epstein Becker Green
  • USA
  • January 25 2016

We invite you to view Employment Law This Week - a weekly rundown of the latest news in the field, brought to you by Epstein Becker Green. We look at


Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
  • Debevoise & Plimpton LLP
  • USA
  • January 12 2016

Financial technology (“FinTech”) firms come in all shapes and sizes, and face a wide variety of issues in the course of their operations


Financial Industry Regulatory Authority 2016 Exam Priorities
  • Sidley Austin LLP
  • USA
  • January 12 2016

On January 5, the Financial Industry Regulatory Authority (FINRA) released its annual Regulatory and Examination Priorities Letter (Letter) to


SEC Provides Guidance on 2016 Examination Areas of Focus
  • McGuireWoods LLP
  • USA
  • January 12 2016

On Monday, January 11, 2016, the Securities and Exchange Commission (SEC) announced its Office of Compliance Inspections and Examinations' (OCIE


Enquêtes internes France-États-Unis: les impacts en droit social
  • Cohen & Gresser LLP
  • France, USA
  • January 12 2016

La législation américaine prévoit certaines procédures d enquête interne assorties de transferts de données. Les filiales françaisesde sociétés


Q4 2015: Regulatory Round-Up
  • Weil Gotshal & Manges LLP
  • United Kingdom, USA
  • January 11 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the fourth quarter of 2015. The


Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


Stealing Bases Okay; Stealing Data Not So Much
  • McGuireWoods LLP
  • USA
  • January 11 2016

On January 8, 2016, Christopher Correa, the former director of Baseball Development for the St. Louis Cardinals, pleaded guilty to each count of a