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 2,107

Criminal Prosecutions for Environmental, Safety and Health Violations: An Eventful Year Reviewed
  • Squire Patton Boggs
  • USA
  • March 23 2017

"Crime is crime" whether it occurs "on the street corner or in the boardroom. . . . The rules have just changed."1 With these words, Deputy Attorney


Managing Compliance Risk in the Enterprise
  • Conduent Legal and Compliance Solutions
  • USA
  • March 16 2017

Picture these scenarios: Co-workers email each other about their secret competitive new business. A product manager who was passed over for a


Cross-Border Complexities in International White-Collar Investigations and Prosecutions: An Outline for In-House Counsel
  • Cohen & Gresser LLP
  • European Union, USA
  • February 14 2017

White collar investigations and prosecutions, notably those initiated by American authorities


U.S. Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • USA
  • January 5 2017

In December, the U.S. Supreme Court held in Salman v. United States that a tippee who trades on inside information may be liable even where the


New French Anti-Corruption Law: Companies Doing Business in France Must Beware
  • Baker & Hostetler LLP
  • France, USA
  • November 22 2016

On November 8, 2016, France modernized its anti-corruption enforcement regime and adopted the Law on Transparency, the Fight against Corruption and


Impact on Federal Regulatory and Administrative Law Issues of Recent Supreme Court Decisions
  • Greenberg Traurig LLP
  • USA
  • November 17 2016

This Term the Supreme Court will consider several cases that could have a significant impact on administrative law and federal regulatory litigation


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


Did They Need to Make a Federal Issue Out of It? A Brief Overview of the Newly-Enacted Defend Trade Secrets Act and a Few Reasons Businesses May Care
  • Frost Brown Todd LLC
  • USA
  • May 27 2016

Until earlier this month, a form of intellectual property that is often most valuable to owners trade secrets lived largely under state law


The Art and Science of Corporate Internal Investigations
  • Holland & Hart LLP
  • USA
  • March 4 2016

Internal corporations investigations are complex, high-stakes endeavors requiring careful planning and execution. Companies may face steep fines and


Notable Business Bankruptcy Rulings of 2016
  • Jones Day
  • USA
  • February 16 2016

After filing for bankruptcy, Energy Future Holdings Corp. ("EFH") proposed to refinance first-and second-lien