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Results: 1-10 of 20,566

High Risks of Banking with “Legal” Marijuana Businesses
  • Porter Wright Morris & Arthur LLP
  • USA
  • January 20 2017

Twenty-three states and the District of Columbia now permit the use and possession of marijuana to some degree under state law, and public support


How Will the New Administration Prosecute Businesses?
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • January 19 2017

A pervasive sense of uncertainty about America under the President set to be sworn in tomorrow has extended into almost every aspect of life. Perhaps


Ohio Federal Court Rules That Bank Is Not Liable Under Ohio Securities Act For Providing Ordinary Banking Services To Customers Who Operated Ponzi Scheme
  • Reed Smith LLP
  • USA
  • January 19 2017

In a January 10, 2017 decision, United States District Judge Thomas M. Rose in the Southern District of Ohio ruled that plaintiffs, who claimed to be


Are You in Position to Take Advantage of the New Federal Defend Trade Secrets Act? Did you knowâ
  • Nossaman LLP
  • USA
  • January 19 2017

Recently, President Obama signed into law the Defend Trade Secrets Act of 2016 (DTSA) which amends the Economic Espionage Act of 1996, codified at 18


FINRA Releases its 2017 Annual Regulatory and Examination Priorities Letter
  • Drinker Biddle & Reath LLP
  • USA
  • January 19 2017

Earlier this month, FINRA published its Annual Regulatory and Examination Priorities Letter (the “Letter”). This is the first Letter under the tenure


The International Foreign Bribery Taskforce and the rise of international cooperation among anti-corruption authorities
  • Dentons
  • United Kingdom, USA
  • January 19 2017

Recent events have called attention to the increasingly global nature of anti-corruption investigations and the rise in international cooperation


FCPA Insurance: Hope in the Wilderness
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • January 19 2017

It’s a jungle out there. Penalties imposed under the Foreign Corrupt Practice Act for bribery charges proliferated like vines in 2016. In the dramatic


UK-based Manufacturer Settles FCPA Charges As Part of $800 Million Global Bribery Investigation Resolution
  • BuckleySandler LLP
  • USA
  • January 19 2017

On January 17, a UK-based manufacturer and distributor for the civil aerospace, defense aerospace, marine, and energy sectors worldwide, agreed to


Top 10 Takeaways from the Easing of Sudan Sanctions
  • Freshfields Bruckhaus Deringer LLP
  • Sudan, USA
  • January 19 2017

On January 13, 2017 President Obama issued Executive Order 13761 (the new Executive Order), which provides for the revocation of the US


U.S. Supreme Court Weighs In on Bank Fraud
  • Manatt Phelps & Phillips LLP
  • USA
  • January 19 2017

Weighing in on the bank fraud statute, the U.S. Supreme Court sided with the government to hold that the bank had a property interest in the