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Results: 1-10 of 18,089

The US Department of Justice’s FCPA Pilot Programme
  • Corker Binning
  • United Kingdom, USA
  • May 31 2016

As part of its ‘enhanced enforcement strategy’, the US Department of Justice (DOJ) recently announced a one-year pilot programme to encourage


Bit Coins: Decrypting the Currency (Updated)
  • STA Law Firm Ltd
  • United Kingdom, USA
  • May 30 2016

Historically, finance has always been international in character; capital has rarely been mobile. Money has moved freely across Borders for all of


AML Risks and Foreign Correspondent Banking
  • Volkov Law Group
  • USA
  • May 30 2016

With the Panama Papers scandal and government promises of continued aggressive AML enforcement, financial institutions face a variety of risks that


2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


Tipping the Scales: Whistleblower Awarded $3.5 Million For Information That Advanced SEC Investigation
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 27 2016

Last Friday, the SEC announced a whistleblower award of more than $3.5 million to an employee whose tip advanced an SEC investigation into the


CFPB takes action against former loan officer for “fee-shifting” practices, alleges RESPA violation
  • BuckleySandler LLP
  • USA
  • May 27 2016

On May 26, the CFPB announced a consent order against a former mortgage loan originator of a San Francisco-based bank for allegedly violating Section


Wine, Steak, and Massage Parlors Are Personal Benefits for Insider Trading
  • Proskauer Rose LLP
  • USA
  • May 27 2016

The U.S. Court of Appeals for the First Circuit held yesterday that friends’ gifts of wine, steak dinners, and other luxury items can constitute the


Supreme Court Gives Securities Plaintiffs A Small Victory in Merrill Lynch v. Manning
  • Taft Stettinius & Hollister LLP
  • USA
  • May 27 2016

On May 16, 2016, a unanimous Supreme Court held in Merrill Lynch v. Manning that certain securities-based state-law claims against Merrill Lynch and


FinCEN Director Calvery opines on agency efforts to increase financial transparency
  • BuckleySandler LLP
  • USA
  • May 27 2016

On May 24, FinCEN Director Calvery delivered remarks before the House Committee on Financial Services at a hearing entitled “Stopping Terror Finance:


International Corporate Crime Conference Report
  • CMS
  • European Union, United Kingdom, USA
  • May 27 2016

Allegations of fraud, corruption, money laundering, tax evasion and other forms of financial crime involving senior public figures and companies are