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Results: 1-10 of 44

DOJ FCPA enforcement official comments on targeting of individuals and cooperation by companies under investigation
  • Winston & Strawn LLP
  • USA
  • May 13 2013

In her first public comments on FCPA enforcement at the Corporate Crime Reporter Conference, Acting Assistant Attorney General Mythili Raman of the


Crime, corruption & other misdeeds
  • Winston & Strawn LLP
  • USA
  • February 28 2015

A North Carolina district attorney has requested that the State Bureau of Investigation inquire into the alleged corruption of Dana Cope, a member of


What 2014’s government enforcement says for 2015
  • Winston & Strawn LLP
  • USA
  • December 17 2014

The article outlines key developments in white collar criminal enforcement in 2014 and explains what these developments tell us about government


Crime, corruption & other misdeeds - February 2014
  • Winston & Strawn LLP
  • USA
  • February 28 2014

Federal prosecutors filed criminal conspiracy charges against ten members of a Philadelphia-area Ironworkers Local 401 union for violations of the


San Francisco Fair Chance Ordinance
  • Winston & Strawn LLP
  • USA
  • February 20 2014

On February 17, San Francisco Mayor Edwin Lee signed the Fair Chance Ordinance (Ordinance), restricting the use of criminal background checks in


Crime, corruption & other misdeeds - July 2015
  • Winston & Strawn LLP
  • USA
  • August 5 2015

Joseph Dougherty, former business manager of Ironworkers Local 401 in Philadelphia, was sentenced to 19 years in prison for extortion, racketeering


Second Circuit finds that whistleblower making internal report is still covered by Dodd-Frank whistleblower protections
  • Winston & Strawn LLP
  • USA
  • September 11 2015

In a significant split decision regarding the scope of Dodd-Frank's whistleblower protections, the Second Circuit Court of Appeals has reversed a


Financial services update vol. 10, issue 25
  • Winston & Strawn LLP
  • USA
  • July 27 2015

On July 20, the U. S. Department of the Treasury published a formal Notice and Request for Comment on the subject of expanding access to credit


KBR, Inc. (“KBR”) represents the SEC’s first enforcement action against a company for using restrictive language in confidentiality agreements that could stifle whistleblowing
  • Winston & Strawn LLP
  • USA
  • May 1 2015

On 1 April 2015, in a Cease-And-Desist Order, the SEC found KBR's confidentiality statements prohibited employees from discussing the substance of


Crime, corruption & other misdeeds - May 2014
  • Winston & Strawn LLP
  • USA
  • June 5 2014

Eight former members of the International Longshoremen's Association pleaded guilty to extortion charges. Vincent "The Vet" Aulisi, Thomas "Tommy"