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Results: 1-10 of 17,690

Who Can Fire a CCO?
  • Volkov Law Group
  • USA
  • April 28 2016

There is something a little surreal when a CCO, while negotiating to join a company, raises the issue of his or her own termination. Not to be


Recent District Court Decision Highlights FCA’s Effective but Underutilized “Government Action” Bar
  • McDermott Will & Emery
  • USA
  • April 28 2016

On April 20, 2016, the US District Court for the Eastern District of California dismissed a False Claims Act (FCA) case based on 31 U.S.C


OIG Issues New Exclusion and CIA Guidance
  • McDermott Will & Emery
  • USA
  • April 28 2016

On April 18, 2016, Inspector General Daniel R. Levinson announced the publication of updated guidance on how the Office of Inspector General (OIG


France introduces statutory offence of failing to prevent corruption
  • Taylor Wessing
  • France, United Kingdom, USA
  • April 28 2016

French companies used to watch from afar with dismay the sanctions imposed by the US authorities on French multinationals prosecuted for corruption


The Insider Trading Cartoon Series, Vol. VII Misappropriation Theory (Part the Third)
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • April 28 2016

More cowbell, more misappropriation theory. Click here to view video


Any Port in a Storm - the Safe Harbor of Section 546(e)
  • Squire Patton Boggs
  • USA
  • April 28 2016

A bankruptcy court wrote that filing for bankruptcy is “powerful magic.” By finding federal preemption of state law fraudulent transfer claims, the


Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


The Case for Causation: Arguments for Defendants Faced with Securities Lawsuits
  • Bingham Greenebaum Doll LLP
  • USA
  • April 28 2016

According to the American Bar Association, from 2000 through 2009, the average securities fraud class-action settlement amounted to $25 million


FCPA Guidance
  • Graydon Head & Ritchey LLP
  • USA
  • April 28 2016

On April 5, 2016, the Department of Justice issued The Fraud Section's Foreign Corrupt Practices Act Enforcement Plan and Guidance (Guidance). The


Ethics and Compliance Initiative provides guidance on establishing high quality E&C programs
  • Cooley LLP
  • USA
  • April 27 2016

The Ethics and Compliance Initiative has released a report of its blue ribbon panel on the Principles and Practices of High-Quality Ethics &