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Results: 1-10 of 2,048

FIFA’s D&O Insurer Cannot Kick Defense Coverage
  • Hunton & Williams LLP
  • Global, USA
  • April 28 2016

Yesterday, a federal court found that FIFA's D&O insurer is obligated to reimburse and advance legal costs for the defense of Eduardo Li, one of the

Corporate criminal liability - heat map
  • Clifford Chance LLP
  • Global
  • April 26 2016

An Australian corporation may be subject to investigation and prosecution by a range of different authorities, each operating pursuant to distinct

Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, USA, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, Global, Hong Kong, India, Indonesia, Italy, Japan, Belgium, China, Czech Republic, European Union, France, Germany
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying

Compliance Benchmark 2016: Quantifying the Fundamentals
  • Baker & McKenzie
  • Global
  • April 25 2016

Welcome to the 2016 Compliance Benchmark: Quantifying the Fundamentals survey. We have reviewed the benchmark studies listed below and summarized

‘Panama Papers’ Demonstrate the Criminalization of Offshore Corporations
  • ICC FraudNet
  • Global
  • April 25 2016

The International Consortium of Investigative Journalists’ (ICIJ) reporting on a leak of 11.5 million documents from Panamanian law firm Mossack

World Bank Sanctions Update: New Data Reveals Continued Focus on Anti-Corruption Enforcement
  • Arent Fox LLP
  • Global
  • April 19 2016

On April 15, the World Bank released updated public disclosures of its suspension and debarment practices against companies that violate its

Financial Services Update, Vol. 11, no. 15
  • Winston & Strawn LLP
  • Global, USA
  • April 18 2016

Effective as of April 15, 2016, the Hizballah Financial Sanctions Regulations, 31 C.F.R. part 566 (the "Sanctions") were implemented by the United

Panama Papers Highlight Need for Proper Cybersecurity
  • Borden Ladner Gervais LLP
  • Global
  • April 15 2016

The Panama Papers, which continue to dominate headlines worldwide (see for example this recent article on the CBC’s website) are an important

International Regulatory Update 04 - 08 April 2016
  • Clifford Chance LLP
  • Australia, China, European Union, France, Global, Luxembourg, Spain, Switzerland, United Kingdom
  • April 12 2016

The Vice-Chair of the EU Parliament Committee on Economic and Monetary Affairs (ECON), Markus Ferber MEP, has published a statement following the

OECD discusses settlements in foreign bribery cases: best practices likely
  • De Brauw Blackstone Westbroek
  • Global, OECD
  • April 12 2016

The OECD hosted its first ministerial meeting on the Anti-Bribery Convention on 16 March 2016. Topics discussed included the role of negotiated