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DOJ Pursues Private Equity Firm for Portfolio Company FCA Violations
  • Sidley Austin LLP
  • USA
  • March 7 2018

On February 16, 2018, the U.S. Department of Justice (“DOJ”) filed a complaint in intervention against a compounding pharmacy, Patient Care America

SEC halts “Decentralized Consumer Bank” Initial Coin Offering (ICO) labeling it a “Scam”
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • January 30 2018

Today the Securities and Exchange Commission (SEC) announced it had obtained a court order suspending AriseBank’s (Arise) initial coin offering (ICO

The State AG Report Weekly Update November 2, 2017
  • Cozen O'Connor
  • USA
  • November 2 2017

Democrat Renato Mariotti, a cable news commentator and a former Assistant U.S. Attorney in the U.S. Attorney’s Office in Chicago, announced his

Disciplinary investigations: Suspending an employee may amount to a fundamental breach of contract
  • Taylor Vinters LLP
  • United Kingdom
  • October 16 2017

The High Court has found that the unjustified suspension of an employee constituted a breach of the implied contractual duty of trust and confidence

SEC Approves FINRA Registration, Qualification and Continuing Education Rules
  • Katten Muchin Rosenman LLP
  • USA
  • October 13 2017

The Securities and Exchange Commission has approved the Financial Industry Regulatory Authority rules that (1) consolidate the National Association

Board Blows the Whistle on Independent Contractor Status for NBA Video Production Crew
  • Seyfarth Shaw LLP
  • USA
  • September 18 2017

With the NBA season opener just over a month away, at least one team could be getting an unexpected influx of free agents. In Minnesota Timberwolves

FINRA Rule Amendments: SEC Approves FINRA Rule Amendments Relating to Qualification and Registration Requirements for Representatives and Principals
  • Sullivan & Cromwell LLP
  • USA
  • August 18 2017

On July 7, 2017, the Securities and Exchange Commission (SEC) issued an order approving the adoption by the Financial Industry Regulatory Authority

Cutting Class: Teachers’ Motion For Class Certification Denied In Race Discrimination Class Action
  • Seyfarth Shaw LLP
  • USA
  • July 27 2017

Four African-American teachers alleged that their school district employer discriminated against them on the basis of race by

SEC Sanctions Private Fund Manager and Two Principals for Improperly Valuing Assets and Related Violations
  • Weil Gotshal & Manges LLP
  • USA
  • July 26 2017

The Securities and Exchange Commission (SEC) recently settled an enforcement action against a private fund manager and two of its principals for

DOLE Issues Department Circular Clarifying the Scope of Application of the New Rules on Contracting and Sub-Contracting
  • Cruz Marcelo & Tenefrancia
  • USA
  • June 23 2017

On 13 June 2017, the Department of Labor and Employment (“DOLE”) issued Department Circular No. 01, Series of 2017 (“D.C. No. 1”) clarifying the scope