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Insuring Against Yates: The Impact on D&O Insurance
  • McDermott Will & Emery
  • USA
  • July 12 2016

The Yates Memo has many landscape-changing implications for corporate investigations, including the need for enhanced Upjohn warnings and the


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


Webinar: Benchmarking Your FCPA Compliance Program
  • Bryan Cave LLP
  • USA
  • July 21 2016

After a relatively slow year of Foreign Corrupt Practices Act (FCPA) prosecutions in 2015, this year started out with a landmark settlement against


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


The Demise of Valeant Pharmaceuticals: A Case Study in Rotten Culture and Business Ethics
  • Volkov Law Group
  • USA
  • April 3 2016

Showing my age again, Woody Allen’s Take the Money and Run included a hilarious scene when Woody’s parents wearing Groucho Marx glasses talk about


What Is Driving the Justice Department’s Pilot Program on FCPA Disclosures?
  • Hogan Lovells
  • USA
  • July 6 2016

To understand how the government will regulate companies in the future, it is important to understand the problems that the government is currently


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, North Korea, Panama, Peru, Portugal, Russia, United Kingdom, USA
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


5 Steps To An Anti-Corruption ‘Culture Of Compliance’
  • Baker & McKenzie
  • USA
  • June 15 2016

The purpose of this article is to consider how a corporation can create and maintain an anti-corruption "culture of compliance." This is an


DOJ’s First Corporate Enforcement Action Under Pilot Program
  • McGuireWoods LLP
  • USA
  • July 5 2016

In April 2016, the Department of Justice (DOJ) announced its Foreign Corrupt Practices Act Enforcement Plan and Guidance, which includes a one-year


US and Chinese financial intelligence units sign memorandum of understanding to facilitate information sharing
  • Herbert Smith Freehills LLP
  • China, USA
  • December 17 2015

Following high-level meetings in September which set the objective of strengthening bilateral regulatory, supervisory and law enforcement