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Russian legislation update - February March 2014
  • White & Case LLP
  • Russia
  • March 5 2014

The Regulation was issued following the recent legislative changes (introduced by Federal Law No. 146-FZ of 2 July 2013) requiring bank’s managers

SEC brings lawsuit against former Carter’s executive for insider trading and tipping
  • Katten Muchin Rosenman LLP
  • USA
  • March 14 2014

On March 7, the Securities and Exchange Commission filed a complaint in the US District Court for the Northern District of Georgia against Richard

US issues second Executive Order, designates Ukrainian and Russian officials
  • White & Case LLP
  • Russia, Ukraine, USA
  • March 18 2014

On March 17, 2014, President Obama signed a new Executive Order ("March 17 EO"), expanding on the Executive Order issued on March 6, 2014 ("March 6

Recent articles highlight FCA and procurement fraud risk for Government contractors large and small
  • Bass, Berry & Sims PLC
  • USA
  • November 3 2014

Government contractors must always be vigilant of prosecution under the False Claims Act (FCA). Charges and settlements are brought and announced in

EU Commission proposes new VAT system
  • Steptoe & Johnson LLP
  • European Union
  • October 31 2014

The European Commission announced yesterday that it is assessing ideas on how to create a simpler, more effective, and more fraud-proof VAT system in

2 new cases temper post-Halliburton expectations
  • Carlton Fields
  • USA
  • October 30 2014

In June of this year, the U.S. Supreme Court ruled that a defendant can rebut the presumption of reliance at the class certification stage of a

New York Department of Financial Services issues public order to invite virtual currency exchange proposals
  • Katten Muchin Rosenman LLP
  • USA
  • March 14 2014

On March 11, the New York Department of Financial Services (the DFS) issued a public order stating that it will begin considering proposals and

DOJ and SEC issue FCPA guidance
  • Cadwalader Wickersham & Taft LLP
  • USA
  • November 19 2012

On November 14, 2012, the Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") jointly issued their Resource Guide to the U.S. Foreign Corrupt Practices Act ("FCPA") (the "Guide"

Are we criminalizing politics as usual? Case against former Virginia Governor
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • March 5 2014

From time immemorial political leaders have used gifts and favorswhatever had value in a given eraas a means of gaining and maintaining power. In

Updates - insurance and private pensions in Romania- impact of the new Criminal Code
  • CMS Cameron McKenna
  • Romania
  • February 25 2014

On 1 February 2014, a new Criminal Code entered into force in Romania. As a result of the enactment of this piece of legislation, and of Law 187 of