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Subscription Facilities as a Useful Tool for Energy-Focused Funds in a Capital Constrained Environment

USA - September 26 2019 Subscription-secured credit facilities, or subscription facilities, are typically formed as revolving credit facilities that are secured by the right…

Albert C. Tan, Guangsheng Zang

2016 Year in Review - the False Claims Act January 2017

USA - January 25 2017 On December 14, 2016, the U.S. Department of Justice reported that it recovered more than $4.7 billion in settlements and judgments from FCA cases…

Stacy Brainin, Carrington M. Giammittorio, Benjamin Goodman, Neil Issar, Jeremy Kernodle, Jennifer S. Kreick, Taryn McDonald, Lisa M. Prather, Christopher Rogers, Nicole Somerville, Jasmine Culpepper Tobias, Kenya S. Woodruff

Implementing and Enhancing Anti-Bribery and Corruption Compliance Programs: The New ISO Standard

Global - November 10 2016 The International Organization for Standardization (ISO) recently published ISO 37001: Anti-Bribery Management Systems Standard to assist…

Kit Addleman

SEC Targets Severance Agreements that Silence Whistleblowers

Ireland, USA - August 19 2016 Protecting and encouraging whistleblowers is a priority for the enforcement division of the U.S. Securities and Exchange Commission ("SEC") as well as…

Kit Addleman, Timothy Newman

Two Companies Dodge FCPA Charges After "Laying All Their Cards on the Table"

USA - June 13 2016 On June 7, 2016, the Securities and Exchange Commission ("SEC") announced rare non-prosecution agreements ("NPAs") in Foreign Corrupt Practices Act…

Kit Addleman, Stephen L. Corso