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 2,014

Beneath the surface - The business response to bribery and corruption 2016
  • Eversheds LLP
  • Ireland, OECD, United Kingdom, USA
  • May 11 2016

All around the world, bribery and corruption have never been more topical. Over the last few years, parliaments have passed new anti-bribery laws


Singapore Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos
  • Locke Lord LLP
  • Philippines, Singapore
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power


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


False Claims Act: Fifth Circuit allows former federal government employees to bring a qui tam suit
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 2 2012

One of most serious policy issues in qui tam enforcement under the False Claims Act (“FCA”) is the possibility that federal employees may use information obtained in the course of their government employment to enrich themselves by filing qui tam cases


Ninth Circuit Sharply Circumscribes Cell-Phone Searches in Light of Riley
  • Montgomery McCracken Walker & Rhoads LLP
  • USA
  • March 7 2016

We here at White Collar Alert get excited by Riley v. California. We’ve previously written about it here, here, and here. And with good


Tey Tsun Hang v Public Prosecutor: former NUS Law professor acquitted of corruption charges on appeal
  • Baker & McKenzie
  • Singapore
  • April 22 2014

In a recent Magistrate's Appeal, the Singapore High Court overturned the conviction of former law professor Tey Tsun Hang ("Tey") after finding that


Potential Impact of Supreme Court’s Upcoming Political Quid Pro Quo Case
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • February 2 2016

The inherent tension between the regulation of political corruption and the right to spend money to influence politicians and election outcomes has


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • June 5 2014

Incumbent AG Luther Strange (R) and Joe Hubbard (D) received their respective party's nomination after both ran unopposed in the primary. California


Corporate news - March 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • April 4 2016

The requirements of the Small Business, Enterprise and Employment Act 2015 for companies and LLPs to create registers of "persons with significant


Two more municipal fraud cases from the SEC
  • Sherman & Howard LLC
  • USA
  • August 8 2013

July 2013 was a big month for the Securities and Exchange Commission (the "SEC") in its quest to increase enforcement in the municipal market. On