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 3,140

The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


Digging Into Your Internal Controls
  • Volkov Law Group
  • USA
  • February 3 2016

Corruption risks follow the money. If a company has effective controls over money, then the company has a good chance of mitigating corruption risks


Corruption contagion - tip of the iceberg
  • King & Wood Mallesons
  • United Kingdom, USA, Australia, China
  • January 13 2016

Much has been written in recent years about the scope and costs of regulatory investigations and the powers of regulators. A company implicated in


Focusing on Internal Investigations
  • Volkov Law Group
  • USA
  • January 27 2016

A speak up culture is an important component of a company's commitment to organizational justice. All of the pieces of an internal justice system


SEC renews focus on insider trading in private company stock
  • Winston & Strawn LLP
  • USA
  • December 20 2011

On December 12, 2011, the SEC announced an enforcement proceeding that serves as a useful reminder that the federal laws against insider trading and misrepresentation apply as forcefully to private companies purchasing stock from employees and other shareholders as they do in the public company setting


Four Compliance Trends and Challenges for 2016
  • Volkov Law Group
  • USA
  • December 20 2015

As we close out the year, it is now time to begin the retrospective reviews and predictions for the New Year. I will try to keep them to a minimum


Common mistakes, problems and concerns companies face during implementation and maintenance of corporate compliance programs
  • Burr & Forman LLP
  • USA
  • March 26 2014

An effective corporate compliance program is an essential component of internal controls for uncovering and preventing ethical lapses and criminal


4 Steps to Refresh Your Antitrust Compliance Program for the New Year
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 20 2016

The antitrust regulators led an aggressive enforcement agenda in 2015, challenging numerous acquisitions and collecting a record $3.8 billion in


Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


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