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Results: 1-10 of 14,671

New York’s First Department: harassment claims not barred by whistleblower claim
  • Proskauer Rose LLP
  • USA
  • July 29 2015

As reported by New York Law Journal Reporter Ben Bedell, the New York's Appellate Division, First Department recently held that employees could file


Anti-corruption quarterly - 2nd quarter 2015
  • Sidley Austin LLP
  • USA
  • July 28 2015

Under the Dodd-Frank Act, whistleblowers who provide information that helps the SEC recover money for violations of federal securities lawsincluding


White House hostage policy leaves risk on table for third parties
  • McGuireWoods LLP
  • USA
  • July 28 2015

Last month, the White House announced a change in its policy toward overseas hostage-takings of U.S. citizens. The new policy, accompanied by an


Finding a qualified BSA Officer and maintaining a solid BSA compliance program
  • Bryan Cave LLP
  • USA
  • July 28 2015

On July 22, 2015, the FDIC and the California Department of Business Oversight issued a Joint Order to Pay Civil Money Penalty against a Citigroup


Ninth Circuit does an about face on the breadth of “original source” under the FCA
  • Seyfarth Shaw LLP
  • USA
  • July 28 2015

On July 7, 2015, in United States ex. rel. Hartpence v. Kinetic Concepts, Inc., Nos. 12-55396 and 12-56117, 2015 WL 4080739 (9th Cir. July 7, 2015


Financial services update vol. 10, issue 25
  • Winston & Strawn LLP
  • USA
  • July 27 2015

On July 20, the U. S. Department of the Treasury published a formal Notice and Request for Comment on the subject of expanding access to credit


Two days, two multi-agency BSAAML enforcement actions
  • Sullivan & Cromwell LLP
  • USA
  • July 27 2015

Last week, Federal banking regulators and their state regulatory counterparts issued two enforcement actions addressing Bank Secrecy Act


Fed’s advice to Community Banks on Bitcoin: “proceed with caution”
  • Frost Brown Todd LLC
  • USA
  • July 27 2015

Community Banks need to be aware of the risks posed by cryptocurrencies like Bitcoin, because their prevalence will only increase, writes the Federal


Ten key elements of an AML compliance program
  • Volkov Law Group
  • USA
  • July 26 2015

AML compliance reminds me of a classic Three Stooges scene from A Plumbing We Will Go (view episode here) - Curly, as one of the plumbers, continues


FinCEN issues advisory on FATF-identified jurisdictions with AMLCFT deficiencies
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2015

On July 20, the Financial Crimes Enforcement Network (FinCEN) issued an advisory announcing that the Financial Action Task Force (FATF) has updated