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Results: 1-10 of 22,151

Connecticut Law Expands Credit Card Fraud Statutes, Addresses Penalties for Rent Collections on Foreclosed Property
  • Buckley Sandler LLP
  • USA
  • June 16 2017

On June 6, Connecticut Governor Dannel Malloy signed into law Public Act No. 17-26, which expands the statutes on credit card fraud to cover crimes


Supreme Court Of The United States Finds Criminal Forfeiture Statute Does Not Provide For Joint And Several Liability
  • Shearman & Sterling LLP
  • USA
  • June 16 2017

On June 5, 2017, the Supreme Court of the United States unanimously reversed a forfeiture judgment under Section 303 of the Comprehensive Forfeiture


10 Essential Steps to Effective Third-Party Risk Management
  • NAVEX Global (US)
  • USA
  • June 15 2017

Everyone knows that change is difficult, but deciding how and when to instigate change can be the toughest part of the process. Many clients have


I've Got a Secret . . . and I'm Willing to Use It! Franchisors, Franchisees, and Trade Secrets
  • Smith Moore Leatherwood LLP
  • USA
  • June 15 2017

Trade secrets are important assets of many franchise systems. They provide value to franchisors and franchisees, whose decision to become a


The Definitive Guide to Policy Management
  • NAVEX Global (US)
  • Global, USA
  • June 15 2017

Great policies and procedures change employee behavior. Organizations that have a deliberate process for their policy management see returns in


Judge Rakoff Pans Sentencing Guidelines, Grants Substantial Variance in Fraud Case
  • Pietragallo Gordon Alfano Bosick & Raspanti LLP
  • USA
  • June 15 2017

When he appeared before U.S. District Judge Jed Rakoff (S.D.N.Y.) for sentencing on June 14, 2017, Stefan Lumiere, a former analyst and portfolio


Understanding and Litigating Trade Secrets, Jenner & Block Practice Series
  • Jenner & Block LLP
  • USA
  • June 15 2017

In today’s sophisticated business world, managing and protecting confidential information can be critical to remaining competitive in the marketplace


New Jersey Supreme Court Curtails Attorney General’s Subpoena Power in FCA Action
  • Sidley Austin LLP
  • USA
  • June 14 2017

On June 7, 2017, the New Jersey Supreme Court, in a 3-2 decision affirming the decision of the Appellate Division, found that the Attorney General's


Defining the Standard of Friendship in Insider Trading Cases After
  • Dinsmore & Shohl LLP
  • USA
  • June 14 2017

In 2014, Mathew Martoma, a former portfolio manager for S.A.C. Capital Advisors L.P. (SAC), was sentenced to nine years in federal prison for


SEC Charges Chief Compliance Officer with AML Violations
  • Stinson Leonard Street LLP
  • USA
  • June 14 2017

The SEC announced that John David Telfer, the former chief compliance officer and anti-money laundering (AML) officer of a registered broker-dealer