We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 18,061

Company Tipster Receives More than $1.7 Million Award from SEC for Whistleblowing on “Hard-to-Detect” Fraud
  • Foley & Lardner LLP
  • USA
  • October 19 2017

On July 27, 2017, the SEC announced another whistleblower award of more than $1.7 million to a private sector employee who provided the SEC with


Life Sciences: Compliance and enforcement in Germany
  • Eversheds Sutherland (International) LLP
  • Germany, Global
  • October 19 2017

A structured guide to compliance and dishonest practices in Germany


State and Justice Departments to Share Information on Employment-Based Visa Fraud
  • Jackson Lewis PC
  • USA
  • October 18 2017

As part of the Trump Administration’s “Buy American, Hire American” Executive Order, the State Department’s Bureau of Consular Affairs (BCA) is


FCPA and Healthcare: The DOJ’s New Bedfellows
  • Manatt Phelps & Phillips LLP
  • USA
  • October 18 2017

In a speech on July 25, 2017, Sandra Moser, acting chief of the Fraud Section of the Department of Justice (DOJ), announced that prosecutors from the


U.S. Departments of Justice and State Announce Partnership to Challenge Visa Fraud and Safeguard U.S. Workers
  • Greenberg Traurig LLP
  • USA
  • October 17 2017

The U.S. Department of Justice and the U.S. Department of State have announced the launch of a partnership designed to protect U.S. workers from


The German Competition Register - a new animal in the jungle of EU Member States’ competition laws
  • Covington & Burling LLP
  • European Union, Germany
  • October 17 2017

On 29 July 2017, the new German Competition Registry Act (Wettbewerbsregistergesetz - WRegG) became effective. Organisations offering public tenders


Private Prosecution of Summer Holiday Fraudsters
  • Kingsley Napley
  • United Kingdom
  • October 16 2017

When Sir Cliff Richard penned the lyrics to Summer Holiday in 1963 he could not have anticipated that the prospect of “no more working for a week or


FBI Charges Based on Bribes Could Forecast a New Enforcement Priority for Universities
  • Saul Ewing Arnstein & Lehr LLP
  • USA
  • October 16 2017

On September 26, the United States Attorney for the Southern District of New York announced criminal charges against ten individuals relating to a


FBI Charges Based on Bribes Could Forecast a New Enforcement Priority for Universities
  • Saul Ewing Arnstein & Lehr LLP
  • USA
  • October 13 2017

On September 26, the United States Attorney for the Southern District of New York announced criminal charges against ten individuals relating to a


Restructuring & Insolvency: Director and parent company liability in Nigeria
  • Fred-Young & Evans
  • Global, Nigeria
  • October 12 2017

A structured guide to director and parent company liability in Nigeria