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Results: 1-10 of 43,482

Artificial intelligence and data analytics in fraud and corruption investigations
  • Hogan Lovells
  • USA
  • July 16 2018

When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new


C-Suite at Risk: A Study of Individual Liability Under the FCPA
  • Arent Fox LLP
  • USA
  • July 16 2018

In this Arent Fox Special Report, we examine every individual charged with a civil or criminal violation of the FCPA since 2005


Are lead managers liable for material misstatements in IPO disclosure documents?
  • Nagashima Ohno & Tsunematsu
  • Japan
  • July 16 2018

A recent Tokyo District Court decision was reported to be the first to hold an underwriter liable to investors that purchased shares in a company


ICOs and Regulation in the United Kingdom
  • Linklaters LLP
  • United Kingdom
  • July 16 2018

Over US$7billion is reported to have been raised this year, with over US$5billion raised in 2017, by way of token offerings popularly known as initial


ICOs and Regulation in the U.S.
  • Linklaters LLP
  • USA
  • July 16 2018

Over US$7billion is reported to have been raised this year, with over US$5billion raised in 2017, by way of token offerings popularly known as initial


Deferred prosecution agreements: five years on, what have we learned?
  • Penningtons Manches LLP
  • United Kingdom
  • July 16 2018

Since their introduction in the Crime and Courts Act 2013 (CCA), the Serious Fraud Office (SFO) has concluded four deferred prosecution agreements


FCA: Criminal prosecutions for AML systems and controls failings - a step too far?
  • Kingsley Napley
  • United Kingdom
  • July 16 2018

In a recent speech, Mark Steward, Director of Enforcement and Market Oversight at the Financial Conduct Authority (FCA), addressed how the FCA is


Key Regulatory Topics: weekly update - 6 July - 12 July 2018
  • Allen & Overy LLP
  • United Kingdom, European Union
  • July 16 2018

On 12 July, the UK government published a white paper on the future UK-EU relationship. The white paper reiterates that the UK government's policy


Blaneys Ontario Court of Appeal Summaries
  • Blaney McMurtry LLP
  • Canada, Global
  • July 15 2018

In Yip v HSBC Holdings plc, the Court of Appeal upheld the stay of a US$7 billion class action claim for secondary securities market misrepresentation


Deferred Prosecution Agreements: A New Canadian Regime
  • McMillan LLP
  • Canada
  • July 15 2018

With the growing sophistication and globalization of corporations, countries are increasingly looking for new methods to combat and prosecute