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When Buyers Must Advance the Defense Costs of the Selling Shareholders They Accuse of Misrepresentations in a Stock Purchase Agreement
  • Weil Gotshal & Manges LLP
  • USA
  • July 5 2017

Few things are more important to a limited-liability entity’s officers and directors than the sanctity of that entity’s obligations of advancement and

Attorney General Sessions and Top Official Stress DOJ’s Continued Emphasis on FCPA Enforcement.
  • Jenner & Block LLP
  • USA
  • July 10 2017

In a series of late April speeches, Jeff Sessionsand Acting Principal Deputy Assistant Attorney General Trevor McFaddenanswered questions about

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

Treasury Spends Ink on Regulatory Changes
  • Manatt Phelps & Phillips LLP
  • USA
  • July 10 2017

The Treasury Department, in the first of four reports to President Trump detailing its review of financial regulations and its recommendations about

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

New Bills Would Require Disclosure of Beneficial Owners
  • Venable LLP
  • USA
  • June 30 2017

A recent legislative proposal regarding corporate ownership disclosure could affect how financial institutions comply with a variety of regulatory

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

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

10 Essential Steps to Effective Third-Party Risk Management
  • NAVEX Global (US)
  • USA
  • June 15 2017

Everyone knows that change is difficult, but deciding how and when to instigate change can be the toughest part of the process. Many clients have

Definitive Guide to Ethics & Compliance Training
  • NAVEX Global (US)
  • USA
  • June 22 2017

In today's business environment, compliance programs of all sizes need to demonstrate the value of every dollar they spend. Unfortunately, the