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Governance & Securities Law Focus: Europe Edition, April 2017
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • April 24 2017

On 5 April 2017, the European Parliament passed a resolution to adopt the text of its first reading of a proposed directive to codify certain aspects


The Ropes Recap: Mergers & Acquisitions Law News - Second Half 2016
  • Ropes & Gray LLP
  • China, United Kingdom, USA
  • April 21 2017

On July 8, 2016, the Delaware Court of Chancery released its post-trial opinion in an appraisal action that arose from the sale of DFC Global


Hand Vein Authentication Bolsters Sarbanes-Oxley Compliance
  • Baker McKenzie
  • USA
  • April 19 2017

Notorious frauds at many Global Fortune Companies highlight the importance of internal controls. In spite of the Sarbanes-Oxley Act of 2002 (SOX or


DOJ's New Guidance for Evaluating Corporate Compliance Programs
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2017

On February 8, 2017, the DOJ released, to little fanfare, a new guidance document entitled "Evaluation of Corporate Compliance Programs." The stated


Managing Compliance Risk in the Enterprise
  • Conduent Legal and Compliance Solutions
  • USA
  • March 16 2017

Picture these scenarios: Co-workers email each other about their secret competitive new business. A product manager who was passed over for a


Financial Regulatory Developments Focus March 2, 2017 Issue 32017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • March 2 2017

On February 24, 2017, President Trump signed the Enforcing the Regulatory Reform Agenda Executive Order that will establish a task force and


Financial Services 2016 Year-End Report
  • Baker & Hostetler LLP
  • USA
  • March 1 2017

Welcome to the 2016 Year-End Report from BakerHostetler’s Financial Services Industry Team. We


U.S. Department Of Justice Issues Guidance On Corporate Compliance Programs
  • Shearman & Sterling LLP
  • USA
  • February 28 2017

On February 8, 2017, the United States Department of Justice (“DOJ”), Fraud Section, issued guidance on its evaluation of corporate compliance


Recent DOJ Guidance Highlights Substantial Benefits of Being Proactive About Compliance
  • Epstein Becker Green
  • USA
  • February 27 2017

The Criminal Fraud Section of the U.S. Department of Justice (DOJ) recently released guidance entitled “Evaluation of Corporate Compliance Programs,”


New DOJ Guidance on Corporate Compliance Programs
  • Weil Gotshal & Manges LLP
  • USA
  • February 27 2017

The Fraud Section of the Criminal Division of the U.S. Department of Justice ("DOJ") recently released new guidance titled "Evaluation of Corporate