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Results: 1-10 of 4,268

New French Anti-Corruption Law: Companies Doing Business in France Must Beware
  • Baker & Hostetler LLP
  • France, USA
  • November 22 2016

On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency, the Fight against Corruption and


Cybersecurity liability: Delaware has good news for directors
  • Thompson Coburn LLP
  • USA
  • November 15 2016

The Delaware Chancery Court just issued an opinion that will have directors breathing a sigh of relief in connection with cybersecurity risks. In its


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


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


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


What Companies Should Know About the New ISO Anti-Bribery Standard
  • Fredrikson & Byron PA
  • Global, USA
  • August 9 2016

Global companies in the United States have an uneasy relationship with the Foreign Corrupt Practices Act. Most recognize that corruption can be


Dismissed Shareholder Lawsuit Against Capital One in Delaware Is a Reminder to Pay Close Attention to AML Compliance
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • November 1 2016

In a recently decided case, Reiter v. Fairbank (Del Ch. October 18, 2016), the Delaware Chancery Court dismissed shareholder allegations that the


The investigations review of the Americas 2017
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • November 21 2016

Allegations of corporate malfeasance may arise in myriad ways: whistleblowers, current or former employees, internal or external auditors


‘A New Day Has Arrived’: Continued Focus on Individual Wrongdoing
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • November 4 2016

The “Yates Memo,” which instructs United States prosecutors to focus on individual wrongdoers when investigating or prosecuting alleged corporate


Impact on Federal Regulatory and Administrative Law Issues of Recent Supreme Court Decisions
  • Greenberg Traurig LLP
  • USA
  • November 17 2016

This Term the Supreme Court will consider several cases that could have a significant impact on administrative law and federal regulatory litigation