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Results: 1-10 of 617

Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Canada, Ireland, United Kingdom, USA
  • February 7 2017

The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's


FCPA 2016 Year in Review
  • Jones Day
  • Ireland, OECD, United Kingdom, USA
  • January 30 2017

In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity


SEC: $7 Million Award to be Split by Three Whistleblowers
  • McGuireWoods LLP
  • Ireland, USA
  • January 26 2017

On Monday, January 23, 2017, the Securities and Exchange Commission (SEC) awarded more than $7 million to be split among three whistleblowers. The


Financial Regulatory Developments Focus January 25, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, Ireland, United Kingdom, USA
  • January 25 2017

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for


2016 FCPA Year-End Report
  • Baker & Hostetler LLP
  • Ireland, United Kingdom, USA
  • January 25 2017

2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S


SEC Continues to Crackdown on Severance Agreements
  • Manatt Phelps & Phillips LLP
  • Ireland, USA
  • January 18 2017

Continuing its crackdown on severance agreements that purportedly limit whistleblower rights, the Securities


In Third-Largest Award, SEC Gives $20M to Whistleblower
  • Manatt Phelps & Phillips LLP
  • Ireland, USA
  • December 12 2016

The Securities and Exchange Commission (SEC) awarded its third-highest whistleblower award last month, providing $20 million to a whistleblower "who


Legal Year in Review
  • Osler Hoskin & Harcourt LLP
  • Australia, Canada, Ireland, OECD, USA
  • December 6 2016

Osler's insights on key developments in 2016 and their implications for Canadian business


SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to


SEC's Whistleblower Program Is Alive and Well
  • Dechert LLP
  • Ireland, USA
  • November 21 2016

The U.S. Securities and Exchange Commission (the "Commission") has reported to Congress that its Whistleblower Incentives and Protections program