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The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


4 Steps to Refresh Your Antitrust Compliance Program for the New Year
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 20 2016

The antitrust regulators led an aggressive enforcement agenda in 2015, challenging numerous acquisitions and collecting a record $3.8 billion in


Prosecuting CCOs v. Holding CCOs Accountable
  • Volkov Law Group
  • USA
  • January 14 2016

There has been a lot written about CCOs fearing prosecution for compliance failures. Not to say there is no risk, but the truth lies really in the


Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


Plaintiffs May Sue Individual Directors for Violation of Whistleblower Retaliation Provisions
  • Foley & Lardner LLP
  • USA
  • January 7 2016

In a matter of first impression, the court in Wadler v. Bio-Rad Laboratories, Inc., 2015 U.S. Dist. LEXIS 144468 (N.D. Cal. October 23, 2015), ruled


The Dangers of Quick Fix Solutions - Certifications and Compliance Defenses
  • Volkov Law Group
  • USA
  • December 23 2015

When the going gets tough, the tough do not necessarily get going. This is evident in the world of corporate governance, compliance, and defense


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


Audit committee and auditor oversight update - December 2015
  • Baker & McKenzie
  • USA
  • December 21 2015

On December 15, the Public Company Accounting Oversight Board voted unanimously to require that Accounting firms make a public filing with the PCAOB


US and Chinese financial intelligence units sign memorandum of understanding to facilitate information sharing
  • Herbert Smith Freehills LLP
  • China, USA
  • December 17 2015

Following high-level meetings in September which set the objective of strengthening bilateral regulatory, supervisory and law enforcement


VW Scandal Bears Out Emphasis on “Culture of Compliance”
  • Burr & Forman LLP
  • USA
  • December 16 2015

Last week, VW blamed its "culture" for allowing "individual misconduct" that lead to the emissions-testing-evasion scandal engulfing the company. It