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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


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


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


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


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


Settlements in brief: notable settlements in November and December
  • De Brauw Blackstone Westbroek
  • United Kingdom, USA
  • January 13 2016

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take


Second Circuit Applies Omnicare to Affirm Dismissal of Securities Fraud Actions
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • March 15 2016

On March 4, 2016, the Second Circuit affirmed the dismissal of two related securities actions against Sanofi Pharmaceuticals, its predecessor Genzyme


White collar roundup - April 2014
  • Day Pitney LLP
  • USA
  • April 1 2014

In United States v. Gupta the U.S. Court of Appeals for the Second Circuit affirmed the conviction of Rajat Gupta for his participation in the Raj


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • May 15 2014

Bernard Nash and Milton A. Marquis Hot News Blog Post: Think You're Not a Holder of Unclaimed Property? Think Again! All 50 states have unclaimed


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