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Analysis PRO
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Lexology PRO | Africa, Asia-Pacific, Austria, etc. | 23 Jun 2021

Anti-corruption: key compliance updates (8 – 23 Jun)

A new law preventing foreign sanctions on China, FINTRAC’s key indicators to detect terrorist financing in Canada, a new EU Dual-Use Regulation, and a call for corruption to be sanctioned, and how to determine EU nexus – plus enforcement actions around the world and other key anti-corruption updates.
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Lexology PRO | Austria, Bulgaria, Canada, etc. | 8 Jun 2021

Anti-corruption: key compliance updates (26 May – 7 Jun)

A look at the UN’s new anti-corruption network, new initiatives and incentives to combat bribery and corruption in the US, and enforcement actions in France, Chad, the UK and the Philippines – plus other key anti-corruption updates.
Analysis PRO In-house
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Lexology PRO | Australia | 27 May 2021

Banks fight over disclosure in landmark Australian cartel case

ANZ has urged an Australian court to grant it unredacted access to important communications between the country’s competition and financial watchdogs about leniency applicant JPMorgan, as the bank looks to rebut charges it participated in a criminal cartel.
Article
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Jones Day | USA | 20 Feb 2021

DOJ Continues Labor Market Scrutiny with Another Corporate Indictment

Indictment is DOJ's second recently filed in the North District of Texas. The Department of Justice ("DOJ") has brought a criminal indictment against…
Article
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Bradley Arant Boult Cummings LLP | USA | 18 Apr 2019

HUD charges Facebook with violating the Fair Housing Act over targeted ads

The United States Department of Housing and Urban Development (HUD) recently announced charges against social media company Facebook for violating…
Article
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Fisher Phillips | USA | 12 Apr 2019

Sexual Harassment Charges Increase Once Again, According To EEOC Stats

Despite a 10 percent overall drop in the number of charges of employment discrimination, the Equal Employment Opportunity Commission just reported…
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Faegre Drinker Biddle & Reath LLP | USA | 11 Apr 2019

First-Ever Criminal Indictments for Failure to Report a Potential Hazard to the U.S. Consumer Product Safety Commission

Two individual former corporate officers of Chinese appliance manufacturer Gree Electric Appliances have been criminally indicted in the first-ever…
Article
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Dillon Eustace LLP | Ireland | 21 Nov 2018

Markets in Financial Instruments Act 2018 - sanctions specified for certain offences under the MiFID Regulations

The recently enacted Markets in Financial Instruments Act 2018 (the “2018 Act”), sets out maximum sanctions available for certain offences under the…
Article
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Slaughter and May | United Kingdom | 15 Nov 2018

Incentives Bulletin - 15 November 2018

The High Court has granted summary judgment against an employee in respect of his claim relating to the effect of exclusion clauses, in share plan…
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Winston & Strawn LLP | China, USA | 15 Nov 2018

U.S. Justice Department Announces China Trade Secret Initiative

In response to rapidly increasing Chinese economic espionage against the United States, on November 1, 2018, now-former United States Attorney General…
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