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Thompson Coburn LLP | USA | 23 Aug 2022
Can Internet mischief be caught?
In addition to being the world’s greatest communications medium, the Internet is one of the most effective conduits for fraud, illegality, and…
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.
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.
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.
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…
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…
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…
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…
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…
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…
