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Results: 1-10 of 16,571

“Good luck sweetie” letter, unauthorized practice, draw discipline complaint
  • Thompson Hine LLP
  • USA
  • February 4 2016

Be aware of your jurisdiction’s limits on what a “retired” lawyer can and cannot do, and obey them or risk being tagged for the unauthorized


11th Circuit Says Assignee Cannot File Bankruptcy for Company
  • Greenberg Glusker Fields Claman & Machtinger LLP
  • USA
  • February 4 2016

An “Assignment for the Benefit of Creditors” (an “ABC”) is an alternative to bankruptcy available under California lawas well as the laws of other


New Disclosures Required in High-End Residential Real Estate Transactions in Manhattan and Miami
  • Davies Ward Phillips & Vineberg LLP
  • USA
  • February 4 2016

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department has established a temporary program that requires new disclosures by


Securities Enforcement: 2015 Year-End Review
  • Shearman & Sterling LLP
  • USA
  • February 4 2016

The Securities and Exchange Commission (the SEC or the Commission) filed a record 807 enforcement actions in fiscal year 2015, 52 more than it filed


FDIC puts up more road blocks for marketplace lenders
  • Pepper Hamilton LLP
  • USA
  • February 3 2016

The FDIC continues to be the one regulator with the most cautious outlook regarding marketplace lending. The Federal Deposit Insurance Corporation's


Digging Into Your Internal Controls
  • Volkov Law Group
  • USA
  • February 3 2016

Corruption risks follow the money. If a company has effective controls over money, then the company has a good chance of mitigating corruption risks


U.S. Court Certifies Classes in Petrobras Securities Litigation
  • Proskauer Rose LLP
  • USA
  • February 3 2016

The United States District Court for the Southern District of New York yesterday certified two classes of investors who had purchased Petrobras


Expatriate Pleads Guilty to Tax Fraud in Connection with Swiss Account
  • Steptoe & Johnson LLP
  • USA
  • February 3 2016

Department of Justice announced that a former US citizen residing in Switzerland pleaded guilty today to one count of filing a false income tax


SAP’S Recent Settlement Of FCPA Related Charges: Reaffirmation Of The Books and Records Anti-Corruption Compliance Obligation on Canadian Companies
  • Osler Hoskin & Harcourt LLP
  • USA
  • February 3 2016

On February 1, 2016, the Securities and Exchange Commission (“SEC”) announced that software manufacturer SAP SE (“SAP”) has agreed to pay $3.7


FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 2 2016

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders ("GTO") imposing temporary reporting