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Results: 1-10 of 21,394

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


Nebraska-based PBM Exec Enters Guilty Plea in Kickback Scheme
  • FisherBroyles LLP
  • USA
  • March 23 2017

Following an investigation that began in 2013, Douglas M. Pick, the former President and CEO of Nebraska-based pharmaceutical benefits manager (PBM


2017 Ethics & Compliance Hotline & Incident Management Benchmark Report
  • NAVEX Global (US)
  • USA
  • March 23 2017

Good analysis and benchmarking of hotline data helps organizations answer crucial questions about their ethics and compliance program, including:


A Ninth Circuit Blueprint for a RICO Class Action
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • March 23 2017

Civil RICO claims usually present complex issues. As civil causes of action predicated on violations of Criminal Law, a RICO plaintiff must prove


Jury Finds Two Guilty in Bitcoin Exchange Bribery Scheme; Related Criminal Prosecutions Looming
  • K&L Gates
  • USA
  • March 23 2017

On March 17, 2017, a Manhattan federal jury convicted Trevon Gross, a pastor, and Yuri Lebedev, a software engineer, of bribery and of conspiring to


ZTE Settlement Marked by Record Penalty and Lessons Learned
  • Steptoe & Johnson LLP
  • USA
  • March 22 2017

On March 7, 2017, China's Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Limited, and their subsidiaries and


Criminal Charges Brought Against Telemarketers
  • Venable LLP
  • USA
  • March 22 2017

Criminal charges against six individuals allegedly involved in a telemarketing scheme targeting elderly people were brought today by the US


International Regulatory Update 13 - 17 March 2017
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • March 21 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Corporate Crime & Investigations Update - 20 March 2017
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • March 21 2017

The Cabinet Office has signalled that it is conducting a wide ranging review into the UK agencies that combat Economic Crime. Several agencies come


Corporate Compliance Programs: US and UK Perspectives
  • Dechert LLP
  • United Kingdom, USA
  • March 21 2017

A legal update from Dechert March 2017 Corporate Compliance Programs: US and UK Perspectives In today’s regulatory environment, companies