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 2,034

Corporate crime & investigations update - 2 October 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • October 2 2015

Rolls-Royce faces a second investigation in Brazil over its relationship with Brazil state-owned oil company, Petrobras. The SFO was unable to

Developing and maintaining a modern U.S. compliance program
  • Dechert LLP
  • USA
  • October 1 2015

When the SEC adopted Rules 38a-1 under the Investment Company Act of 1940 (Investment Company Act) and 206(4)-7 under the Investment Advisers Act of

Through the wire: SEC turns its sights on insider trading, hacking and data thievery
  • McGuireWoods LLP
  • USA
  • September 23 2015

There once existed a time when a crew of skydiving surfers could throw on surprisingly well crafted ex-president masks, stroll into a cash-heavy bank

SEC penalizes investment adviser over inadequate cyber-risk program prior to data breach
  • BuckleySandler LLP
  • USA
  • September 22 2015

On September 22, the SEC ordered a Missouri-based investment adviser to pay a $75,000 penalty, settling allegations that the investment adviser

U.S. Attorney General discusses DOJ’s global cybercrime initiatives at Europol
  • BuckleySandler LLP
  • USA
  • September 18 2015

On September 16, U.S. Attorney General Loretta Lynch addressed the European Cybercrime Center at Europol, where she highlighted recent and planned

Insider trading hack was cinematic in scope
  • Cozen O'Connor
  • USA
  • September 8 2015

The U.S. Department of Justice announced indictments in Brooklyn and New Jersey last month of 32 people for fraudulently obtaining inside information

Deletion of emails not enough to support obstruction conviction
  • Porter Wright Morris & Arthur LLP
  • USA
  • September 3 2015

The United States Court of Appeals for the Ninth Circuit ruled Monday that moving emails from an inbox to deleted items is not sufficient to establish

US Department of Justice and US Securities and Exchange Commission bring insider trading chargers against hackers who traded using stolen press releases
  • Mayer Brown LLP
  • USA
  • August 27 2015

Federal grand juries in New Jersey and New York have indicted a total of nine individuals for allegedly violating the anti-fraud provision of the

SEC brings claims against hackers and brokers who conspired to reap benefits from insider trading scheme
  • Osler Hoskin & Harcourt LLP
  • USA
  • August 25 2015

The proper handling, management and protection of confidential information continues to be a major risk management issue facing companies, their

Court upholds FTC cyber authority; recent FTC guidance on insider breaches looms larger
  • Debevoise & Plimpton LLP
  • USA
  • August 25 2015

Section 5 of the FTC Act states broadly that “unfair” and “deceptive” business practices are illegal. For about ten years, the FTC has brought a host