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International Quarterly- Issue 19 2016
  • Fenwick Elliott Solicitors
  • Canada, OECD, United Kingdom, USA
  • October 30 2016

The right of a successful party to his costs in arbitrations governed by the UK 1996 Arbitration Act is provided by Sections 59-65. The essential

Governance & Securities Law Focus: Latin America Edition, October 2016
  • Shearman & Sterling LLP
  • European Union, Hong Kong, Italy, United Kingdom, USA
  • October 26 2016

This newsletter provides a snapshot of the principal US and selected global governance and securities law developments during the third quarter of

Have you noticed the global change in combating corruption?
  • Cliffe Dekker Hofmeyr
  • France, Germany, OECD, United Kingdom, USA
  • October 26 2016

The International Organisation for Standardisation has drafted a new international standard to define best practises for managing the risks of

The Crime-Fraud Exception Can Apply to Innocent Lawyers' Communications
  • McGuireWoods LLP
  • USA
  • October 26 2016

The crime-fraud exception can strip away privilege protection from communications in which lawyers further their clients' future wrongful conduct

DOJ Publishes Guidance Encouraging Voluntary Self-Disclosures, Full Cooperation and Timely and Appropriate Remediation
  • Baker & Hostetler LLP
  • USA
  • October 26 2016

On Oct. 2, 2016, the U.S. Department of Justice (DOJ), National Security Division (NSD) published Guidance setting forth its policy of encouraging

Operating Abroad: the International Employer and the FCPA
  • Dinsmore & Shohl LLP
  • USA
  • October 26 2016

While 2015 saw a dip in Foreign Corrupt Practices Act (FCPA) enforcement actions, this year the Department of Justice (DOJ) and the Securities and

FinCEN Proposes Rule to Require Banks Lacking a Federal Functional Regulator to Establish AML Programs
  • Crowell & Moring LLP
  • USA
  • October 25 2016

On August 25, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking that would

International Regulatory Update 17 - 21 October 2016
  • Clifford Chance LLP
  • China, European Union, Germany, Global, Hong Kong, Poland, Singapore, Turkey, USA
  • October 25 2016

The EU Commission has published a final report on the feasibility of alternatives to credit ratings and the state of the credit rating market. The

Criminal Charges for Executive Stemming from Discovery Responses in DOJ Civil Antitrust Litigation
  • McDermott Will & Emery
  • USA
  • October 25 2016

On October 14, 2016, former vice president and director of information technology of Coach USA, Inc. (Coach), Ralph Groen, entered a guilty plea for

A New Tool for Anti-Bribery Compliance Program: ISO 37001
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • October 25 2016

Recently, the International Organization for Standardization (ISO) adopted a new set of voluntary standards, designated as ISO 37001, to assist