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Fourth Circuit Leaves Undisturbed a District Court Decision Against the Use of Statistical Sampling, and Holds that the United States Has the Unfettered Power to Veto FCA Settlements
  • Drinker Biddle & Reath LLP
  • USA
  • February 24 2017

The Fourth Circuit recently decided an interlocutory appeal raising important issues arising under the False Claims Act (FCA). See United States ex


The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 22 2017

Economic sanctions, anti-money laundering and cybersecurity remain at the forefront of U.S. regulatory priorities. In this memorandum, we survey major


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


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


2017 SEC and FINRA exam priorities
  • Greensfelder Hemker & Gale PC
  • USA
  • February 20 2017

The SEC and FINRA recently released their exam priorities for 2017. Both regulators have similar focuses to last year, and both include senior


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


Federal Judge Sentences Hacker to Eight Years for Cyber Heists that Caused More than $55 Million in Losses
  • BuckleySandler LLP
  • USA
  • February 17 2017

On February 10, the United States Attorney for the Eastern District of New York announced that the Honorable Kiyo A. Matsumoto levied an eight year


Registered Firms: Annual Compliance Obligations-- What you need to know
  • Pillsbury Winthrop Shaw Pittman LLP
  • European Union, United Kingdom, USA
  • February 16 2017

The following are some of the important annual compliance obligations investment advisers either registered with the Securities and Exchange


Are Digital Wallets Making Cash And Credit Cards Obsolete?
  • Ashfords LLP
  • United Kingdom, USA
  • February 15 2017

Are we about to witness the end of the physical money era? A logical consequence of innovations that are already underway, payments are going to be


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