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 2,936

Individual accountability for corporate wrongdoing: a perspective from United States practice as reflected in the Yates Memorandum
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • September 24 2015

On September 9, 2015, Deputy Attorney General Sally Yates of the United States Department of Justice ("DOJ") issued a memorandum entitled "Individual

Recent U.S. Department of Justice memorandum, “individual accountability for corporate wrongdoing,” targeting individuals may result in unintended consequences
  • Baker & McKenzie
  • USA
  • September 24 2015

On September 9, 2015, Deputy U.S. Attorney General Sally Quillian Yates issued a memorandum to all attorneys of the United States Department of

New DOJ policies target corporate executives over companies
  • Porter Wright Morris & Arthur LLP
  • USA
  • September 24 2015

The U.S. Department of Justice (DOJ) issued new policies Sept. 9. One requires that companies disclose all facts relating to individual misconduct

UK and US prosecutors focus on individual accountability
  • DAC Beachcroft LLP
  • United Kingdom, USA
  • September 30 2015

Over the past two years, the UK regulatory and the US criminal and regulatory authorities have issued enormous fines against a number of global

SEC enforcement actions getting up close and personal
  • Debevoise & Plimpton LLP
  • USA
  • September 23 2015

Set against criticism that it has not acted aggressively enough against executives and other senior company personnel for their roles in corporate

DOJ’s “Yates Memorandum” calls for increased focus on individuals in investigating allegations of both criminal and civil corporate wrongdoing
  • McDermott Will & Emery
  • USA
  • September 28 2015

On September 9, 2015, the U.S. Department of Justice (DOJ) released a memorandum to prosecutors nationwide regarding "Individual Accountability for

Misconduct in the C-Suite: the United Airlines scandal
  • Volkov Law Group
  • USA
  • September 14 2015

It was like a bolt out of the blue United Airlines’ CEO and two senior executives hastily announced their resignation as a result of their

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

Know your EB-5 intermediary abroad: avoid FCPA traps in marketing your EB-5 deal outside the United States video
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • September 29 2015

With the proliferation of market makers and brokers abroad in the EB-5 space, U.S. issuers need to pay close attention to the Foreign Corrupt

CGUSMPE No. 2,2792015 and standards for compliance programs
  • Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • USA
  • September 25 2015

On September 10, 2015, Joint Ordinance No. 2,279, of September 9, 2015 ("Ordinance") was published and jointly submitted by the Office of the