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Results: 1-10 of 4,742

A New Reason for Private Equity Sellers to Hate Undefined “Fraud Carve-outs”
  • Weil Gotshal & Manges LLP
  • USA
  • May 16 2017

Undefined fraud carve-outs are ubiquitous in M&A agreements; and the problems they pose for private equity sellers are legion. Many of these problems


Corporate Law & Governance Update - May 2017
  • McDermott Will & Emery
  • USA
  • May 12 2017

The recently released independent investigative report of the Wells Fargo sales model controversy provides a surprising number of important oversight


The Foreign Corrupt Practices Act and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • OECD, USA
  • May 10 2017

Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act


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


DOJ Compliance Cheat Sheet
  • Cadwalader Wickersham & Taft LLP
  • USA
  • April 7 2017

In February, to little fanfare, the Department of Justice (DOJ) Criminal Division Fraud Section issued detailed criteria for evaluating corporate


It's Inevitable: The Trump Administration Will Support Robus Anti-Corruption, Sanctions and Anti-Money Laundering Enforcement
  • Richards Kibbe & Orbe LLP
  • USA
  • May 11 2017

What does the anti-regulation bent of the Trump administration mean for three of the most talked about cross-border enforcement initiatives of the


Myanmar Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Myanmar, USA
  • January 5 2017

On 30 March 2016, president Htin Kyaw was sworn in and a new civilian government took office. This marked the end of a transitional period of nearly


Looking to the U.S. Supreme Court for Clarity on the Responsible Corporate Officer Doctrine
  • Cadwalader Wickersham & Taft LLP
  • USA
  • May 4 2017

The most important Park doctrine case in over forty years may be heading to the Supreme Court - but not if the federal government has its way. On


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