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.

Articles

Results 1 to 5 of 26
Most popular |Most recent


SEC Chairman Announces Significant Changes to Commission Procedures for Considering Disqualification Waivers

USA - August 7 2019 On July 3, 2019, Chairman Jay Clayton of the Securities and Exchange Commission (SEC) issued a Statement Regarding Offers of Settlement (the “Public...

Patrick D. Robbins, Matthew L. Craner, Agnès Dunogué, Christopher L. LaVigne, Reena Agrawal Sahni, Nathan J. Greene, Adam S. Hakki, John A. Nathanson, Richard Schwed, Lona Nallengara, Mark A. Dunham, Jr., Jeffrey J. Resetarit, Russell D. Sacks.

Sanctions Round Up: Second Quarter 2019

USA - July 17 2019 While this quarter saw no major developments in Russia sanctions programs, OFAC signaled its continued willingness to target Russian banks for...

Paula Howell Anderson, Stephen Fishbein, Brian G. Burke, Christopher L. LaVigne, Susanna Charlwood, Philip Urofsky, Danforth Newcomb, Barnabas (Barney) Reynolds.

FCPA digest: Recent trends and patterns in the enforcement of the Foreign Corrupt Practices Act July 2019

Global - July 3 2019 Although the DOJ and SEC brought a relatively low number of FCPA enforcement actions in the first half of 2019, an unusually large portion of those...

Paula Howell Anderson, Stephen Fishbein, Patrick D. Robbins, Masahisa Ikeda, Brian G. Burke, Christopher L. LaVigne, Susanna Charlwood, Philip Urofsky, Danforth Newcomb.

Ninth Circuit Redo in Altera Upholds Treasury Regulation on Stock-Based Compensation

USA - June 20 2019 On June 7, 2019, in Altera Corp. v. Commissioner1, a reconstituted panel of the U.S. Court of Appeals for the Ninth Circuit issued a new opinion...

Kristen M. Garry, Robert A. Rudnick, Nathan Tasso, Richard Gagnon.

Sanctions round up: First Quarter 2019

USA, North Korea, Russia, Venezuela, Cuba, Iran - May 9 2019 In January, OFAC officially de-listed three entities with ties to sanctioned Russian oligarch Oleg Deripaska after those companies implemented...

Paula Howell Anderson, Stephen Fishbein, Brian G. Burke, Christopher L. LaVigne, Susanna Charlwood, Philip Urofsky, Danforth Newcomb.