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 3,670

Trust and Integrity: The Value of a Company’s Reputation
  • Volkov Law Group
  • USA
  • May 15 2016

Warren Buffet, the Oracle of Omaha, understands the importance of corporate culture and adhering to a code of ethics. He has been quoted: Lose money


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


The Evolving Due Diligence Standards and Beneficial Ownership
  • Volkov Law Group
  • USA
  • May 17 2016

In case you are not following all the latest scandals - Unaoil and the Panama Papers being two significant ones - we are seeing an evolution and


SEC Deputy Chief Accountant Discusses Use of Non-GAAP Measures
  • Katten Muchin Rosenman LLP
  • USA
  • May 13 2016

In a May 5 speech at the 2016 Baruch College Financial Reporting Conference, Wesley Bricker, deputy chief accountant at the Securities and Exchange


Teaching the Board How to Oversee and Monitor the Compliance Function
  • Volkov Law Group
  • USA
  • May 16 2016

Board members believe they know what they need to know. That is why they were asked to serve on the board. Unfortunately, like many issues today


Yates Update: Deputy AG Remarks on Reaction to Memo
  • Zuckerman Spaeder LLP
  • USA
  • May 16 2016

When the Department of Justice announces new guidance for individual and corporate prosecutions, the white collar bar takes notice. Thus, in


DOJ Confirms Changes in Requirements for Corporate Credit and Corporate Investigative Practices Under the Yates Memo
  • Thompson Hine LLP
  • USA
  • May 13 2016

In a speech delivered in New York on May 10, 2016, Deputy Attorney General Sally Q. Yates responded to criticism of the Yates Memo's requirement that


Reflections on the Antitrust Section’s Spring Meeting
  • Baker & McKenzie
  • USA
  • May 19 2016

The ABA Antitrust Section’s Spring Meeting provides an opportunity for review and reflection on recent antitrust developments. Here are a few that may


Internet Infamy: Criminal Registries and White Collar Crime
  • Barnes & Thornburg LLP
  • USA
  • May 12 2016

Implementing what the New York Times has dubbed "a scarlet letter of sorts on the state's financial felons," Utah has now finalized and published its


SEC Approves PCAOB Rules Requiring Disclosure of Audit Participants
  • Katten Muchin Rosenman LLP
  • USA
  • May 13 2016

On May 9, the Securities and Exchange Commission adopted the proposed new rules and related amendments to auditing standards (Rules). As reported in