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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


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


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


Recent insider trading case sparks concerns over leaked clinical trial results
  • Choate Hall & Stewart LLP
  • USA
  • December 20 2012

The Martoma insider trading case is the latest in, and largest of, a string of actions brought by the Securities and Exchange Commission related to the alleged misuse of confidential clinical trial information by life sciences companies and third parties with access to this information


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


2015 Securities Law Developments
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • January 1 2016

On balance, the securities litigation landscape in 2015 offered a glass half-fullglass half-empty perspective for issuers and their officers


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


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