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 1,252

Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


Corporate Crime Update - March 2016 - United States
  • Herbert Smith Freehills LLP
  • China, Cuba, USA, Uzbekistan
  • March 31 2016

We reported in December that VimpelCom, the Dutch telecommunications company, made $900 million Accounting provision relating to bribery


Top Ten International Anti-Corruption Developments for March 2016
  • Morrison & Foerster LLP
  • Australia, Brazil, France, OECD, USA
  • April 22 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


Be Careful What You Say - Or Rather What You Don’t Say - AVEO Pays $4 Million to SEC to Settle Fraud Charges
  • Sullivan & Worcester LLP
  • USA
  • April 21 2016

In March 2016, the Securities and Exchange Commission announced that AVEO Pharmaceuticals, Inc., a Massachusetts-based biopharmaceutical company


Insider trading developments - Summer 2014
  • Schulte Roth & Zabel LLP
  • USA
  • July 31 2014

The U.S. Securities and Exchange Commission and Department of Justice are continuing to investigate and prosecute insider trading cases at a rate not


White Collar Defense & Investigations - April 2016
  • Weil Gotshal & Manges LLP
  • OECD, United Kingdom, USA
  • April 12 2016

This round-up contains a summary by sector of certain key global regulatory developments which occurred during the first quarter of 2016. The sectors


SEC settles with stock promoters in medical marijuana stock manipulation scheme
  • Katten Muchin Rosenman LLP
  • USA
  • July 17 2015

On July 9, the Securities and Exchange Commission settled with two stock promoters accused of reaping $2.5 million in illicit profits by manipulating


Expect Focus Vol. 1, Winter 2015: trademarks in Cuba, successful whistleblowers, big data, health care encryption, jury instruction tips
  • Carlton Fields
  • USA
  • March 25 2015

New Jersey’s new data privacy standard, signed into law as S. 562 by Gov. Chris Christie on January 9, requires health insurance carriers that are


SEC files another fraud action tied to the municipal bond market
  • Dorsey & Whitney LLP
  • USA
  • September 15 2013

The SEC filed another settled financial fraud action tied to the municipal bond market which is clearly an area of increasing focus. This proceeding