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712 results found

Article

Vinson & Elkins LLP | USA | 22 Oct 2018

Becoming an Arm of the State: Recent Challenge to Statements Made in Internal Investigations Shines a Spotlight on the Role of the Government in Internal Investigations

Two former traders of Deutsche Bank AG, Gavin Black and Matthew Connolly, were recently convicted of wire fraud and conspiracy for submitting

Article

Winston & Strawn LLP | USA | 10 Sep 2018

Financial Services Update, Vol. 13, Issue 33

It is estimated that more than $370 trillion worth of bonds, loans, derivatives and other instruments are linked to LIBOR or another interbank

Article

Shearman & Sterling LLP | USA, United Kingdom, OECD, etc. | 16 May 2018

Governance & Securities Law Focus: Asia Edition, May 2018

On 21 February 2018, the Securities and Exchange Commission (SEC) released new interpretive guidance on public company disclosures regarding

Article

Shearman & Sterling LLP | USA, United Kingdom, European Union, etc. | 18 Apr 2018

Governance & Securities Law Focus: Europe Edition, April 2018

On 16 January 2018, the European Securities and Markets Authority (ESMA) published an updated version of its practical guide to the national rules

Article

Jones Day | USA | 23 Jan 2018

Judge Cites Escobar Materiality Standard, Vacates $350 Million False Claims Act Judgment

The False Claims Act imposes civil liability on any person or entity that "knowingly presents, or causes to be presented" to the U.S. government "a

Article

Jenner & Block LLP | USA, United Kingdom | 16 Oct 2017

Nordic Newsletter - Fall 2017 Edition

We are delighted to share with you the Fall 2017 edition of the Jenner & Block Nordic Newsletter. We hope you enjoyed the summer, even if the weather

Article

Morvillo Abramowitz Grand Iason & Anello PC | USA, United Kingdom | 20 Jul 2017

Second Circuit Sends Shivers Down DOJ's Spine: Compelled Foreign Testimony Invalidates Prosecution

Yesterday, a monkey wrench was thrown into the DOJ’s ever-increasing, multi-jurisdictional cooperation in white collar cases. In United States v

Article

Shearman & Sterling LLP | USA, United Kingdom, European Union, etc. | 19 Jul 2017

Governance & Securities Law Focus: Europe Edition, July 2017

On 26 June 2017, the European Commission (the "Commission"), published guidelines on the methodology to be adopted by certain large companies and

Article

Vinson & Elkins LLP | USA | 2 Jun 2017

False Claims Act Cert. Monitor: Defendant Asks Court to Resolve Asserted Rule 9(b) Split and Reverse FCA Liability for "Contingent" Obligations

Victaulic, a manufacturer of pipe fittings, asked the Supreme Court in late May to review a Third Circuit decision we have written about twice before

Article

Hogan Lovells | United Kingdom | 6 Apr 2017

UK: Wood v Capita Insurance Services Limited

Be aware of drafting (or seeking to interpret) a contractual indemnity provision in isolation. Appreciating the wider contractual context will avoid

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