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Results: 1-10 of 2,579

Insurance for the Costs of Defending Regulatory Investigations
  • Schulte Roth & Zabel LLP
  • USA
  • April 20 2018

The costs incurred in connection with a regulatory investigation can accrue quickly and may ultimately run in the millions of dollars


What to Do When Your ICO Earns You a Subpoena
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • March 27 2018

While the SEC is refining its understanding and regulation of cryptocurrencies, recipients of SEC subpoenas regarding initial coin offerings (“ICOs”


YLD Health Law Committee - Winter 2018
  • Breazeale Sachse & Wilson LLP
  • USA
  • March 26 2018

Few things can ruin a day faster than having a federal investigative agent show up at the door. In the current climate in which the government


FINRA Releases Report from Board of Governors Meeting
  • Katten Muchin Rosenman LLP
  • USA
  • March 16 2018

On March 14, the Financial Industry Regulatory Authority (FINRA) published a report from the Board of Governors meeting held on March 7-8. The Board


“I’ve Made a Huge Mistake,” or: Don’t Ignore Grand Jury Subpoenas and Other (Less Obvious) Tips
  • Lane Powell PC
  • USA
  • March 5 2018

“Don’t.” I imagine that wordor else a prolonged stunned silencewas the response of many attorneys and non-attorneys alike when former Trump campaign


Practical Advice & Strategies for Handling Immigration Enforcement Visits or “Raids”
  • Davis Wright Tremaine LLP
  • USA
  • February 28 2018

Immigration site visits are on the rise and can occur without notice. The most common involve paperwork audits. In some cases, certain employees are


DOJ Announces New False Claims Act Guidance on Qui Tam Complaints
  • Duane Morris LLP
  • USA
  • January 31 2018

Nearly all of the items mentioned in the new guidance appear to be repackaging of well-established practices in the qui tam realm


New California Law Imposes Additional I-9 Requirements on Employers
  • Hunton & Williams LLP
  • USA
  • January 2 2018

Effective January 1, 2018, AB-450, which was signed into law by Governor Jerry Brown on October 5, 2017, imposes the following requirements on public


2017’s Top 5 Most Intriguing Developments in EEOC-Initiated Litigation (And A Preview of Our Annual EEOC Litigation Report)
  • Seyfarth Shaw LLP
  • USA
  • January 2 2018

In our view, every employer should be monitoring EEOC activity - it is the surest way to avoid becoming the EEOC’s next target. That is why we


Arbitral proceedings in Qatar
  • White & Case LLP
  • Qatar, Global
  • December 19 2017

A structured guide to arbitral proceedings in Qatar