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Connecting Justice-Involved Populations to Health Coverage and Care
  • Manatt Phelps & Phillips LLP
  • USA
  • April 23 2018

The importance of connecting justice-involved populations to health coverage and care is evident from the high levels of physical and behavioral

New DOJ FCPA Enforcement Policy Raises Difficult Questions for Companies Considering Voluntary Disclosures
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • February 9 2018

Enforcement of the U.S. Foreign Corrupt Practices Act (FCPA), which prohibits bribing foreign officials to gain business advantages, is still a high

New guidance intended to clarify when DOJ will decline to prosecute companies in FCPA cases
  • Freshfields Bruckhaus Deringer
  • USA
  • January 10 2018

New Foreign Corrupt Practices Act (FCPA) guidance issued late last year by the US Department of Justice (DOJ) has

The SEC and Securities Plaintiffs' Bar Take Aim at Initial Coin Offerings
  • Baker & Hostetler LLP
  • USA
  • December 26 2017

These days it seems that everybody is considering getting into the distributed ledger technology business causing the United States Securities and

DOJ Announces Revised FCPA Corporate Enforcement Policy
  • Baker & Hostetler LLP
  • USA
  • December 4 2017

On November 29, 2017, Deputy Attorney General Rod Rosenstein expanded upon the Department of Justice’s (“DOJ”) long-running efforts to encourage

DOJ Formalizes FCPA Enforcement Policy -- Reinforcing Incentives for Disclosure and Cooperation Under the FCPA Pilot Program and Creating a “Presumption” in Favor of a Declination of Prosecution for Companies that Voluntarily Disclose Misconduct
  • Jenner & Block LLP
  • USA
  • November 30 2017

On November 29, 2017, the Department of Justice (DOJ) announced a new Foreign Corrupt Practices Act (FCPA) enforcement policy that formally adopts the

The Numbers Don’t Lie: The SEC Pursues a More Streamlined Enforcement Agenda
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • November 29 2017

One of the most eye-catching items in the recently released 2017 Annual Report of the Enforcement Division of the Securities and Exchange Commission

DOJ's New FCPA Enforcement Policy Continues its "Carrot-and-Stick" Approach
  • Jones Day
  • USA
  • November 1 2017

The Situation: Companies that learn of Foreign Corrupt Practices Act ("FCPA") violations by employees or agents are faced with significant uncertainty

FINRA announces new initiatives to address “bad actor” brokers
  • Osler Hoskin & Harcourt LLP
  • USA, Canada
  • August 3 2017

In May, the U.S. Financial Industry Regulatory Authority ("FINRA") Board of Governors approved a set of proposals as part of FINRA's "ongoing

Securities Regulators to IIROC: Get Tougher!
  • Fasken
  • Canada
  • July 21 2017

The Canadian Securities Administrators (CSA) have demanded that the Investment Industry Regulatory Organization of Canada (IIROC) boost business