We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 21,053

DOJ Issues New Guidance on the Evaluation of Corporate Compliance Programs
  • Crowell & Moring LLP
  • USA
  • February 24 2017

On February 8, 2017, the Department of Justice Fraud Section posted a new guidance document on its website entitled, “Evaluation of Corporate


Fourth Circuit Leaves Undisturbed a District Court Decision Against the Use of Statistical Sampling, and Holds that the United States Has the Unfettered Power to Veto FCA Settlements
  • Drinker Biddle & Reath LLP
  • USA
  • February 24 2017

The Fourth Circuit recently decided an interlocutory appeal raising important issues arising under the False Claims Act (FCA). See United States ex


Antitrust, Competition and Economic Regulation Quarterly Newsletter - Winter 2017
  • Hogan Lovells
  • Africa, China, European Union, Hong Kong, Hungary, Mexico, OECD, United Kingdom, USA
  • February 23 2017

On 3 February 2017, the U.S. Federal Trade Commission (“FTC”) released its Merger Remedies Study


Banks to Push for Reform to Anti-Money Laundering Rules
  • Steptoe & Johnson LLP
  • USA
  • February 23 2017

Financial institutions long have complained that current anti-money laundering (AML) regulations are costly and ill-suited to prevent crime and


DC Circuit Enforces Escobar’s Materiality Requirement
  • Morrison & Foerster LLP
  • USA
  • February 23 2017

This week, the D.C. Circuit added to the post-Escobar, materiality jurisprudence with its opinion in United States ex rel. McBride v. Halliburton Co


The Financial Report, 23 February 2017, US Judicial Developments
  • DLA Piper LLP
  • USA
  • February 23 2017

Panel confirms hedge fund scheme conviction and seven-year sentence. Appellant investment adviser was convicted after a jury trial of conspiracy


DOJ Releases Under-the-Radar Paper on “Evaluation of Corporate Compliance Programs”
  • Jenner & Block LLP
  • USA
  • February 22 2017

Earlier this month, the Department of Justice (DOJ) Fraud Section quietly released a short paper entitled "Evaluation of Corporate Compliance


Inside the Courts: An Update from Skadden Securities Litigators, February 2017Volume 9Issue 1
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • February 22 2017

This quarter's issue includes summaries and associated court opinions of selected cases principally decided between November 2016 and January 2017


Megaupload executives still eligible for extradition: summary of latest decision in Dotcom case
  • Baldwins
  • New Zealand, USA
  • February 22 2017

It has been more than five years since Megaupload's cloud services were shut down, and its top executives arrested. Now, two New Zealand courts have


Delaware Court Affirms Utility of Non-Reliance Clause in Dismissing Fraud Claim
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • February 22 2017

In IAC Search, LLC v. Conversant LLC (fka ValueClick, Inc.), 2016 WL 6995363 (Del. Ch. Nov. 30, 2016), the Delaware Court of Chancery provided a