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Anti-money laundering and fraud in the UK
  • BCL Burton Copeland
  • United Kingdom, Global
  • March 16 2018

A structured guide to anti-money laundering and fraud in the UK

Restructuring & Insolvency: Director and parent company liability in Luxembourg
  • NautaDutilh
  • Luxembourg, Global
  • March 16 2018

A structured guide to director and parent company liability in Luxembourg

Life Sciences: Compliance and enforcement in Germany
  • Eversheds Sutherland (International) LLP
  • Germany, Global
  • March 14 2018

A structured guide to compliance and dishonest practices in Germany

Healthcare Fraud and Abuse Review 2017
  • Bass, Berry & Sims PLC
  • USA
  • March 13 2018

The sixth annual Healthcare Fraud and Abuse Review 2017 is an in-depth and comprehensive review of enforcement settlements, court decisions and

Anti-Corruption and Bribery in the USA
  • Hogan Lovells
  • USA, Global
  • March 12 2018

A structured guide to anti-corruption and bribery in the USA

Corporate Crime Update - February 2018
  • Herbert Smith Freehills LLP
  • USA, Malaysia, Australia, South Korea, Thailand, United Arab Emirates, United Kingdom, China, European Union, Germany, Hong Kong, India, Japan
  • March 7 2018

Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

Tenth Circuit Considers Federal 5-Year SOL: Does It Involve Separately Accruing Causes of Action Or A Continuing Violation
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • March 7 2018

On March 5, the U.S. Court of Appeals for the Tenth Circuit issued a ruling that the general federal five-year statute of limitations which is

NLRB Drops More Demanding Joint Employer Test . . . For Now
  • Vorys Sater Seymour and Pease LLP
  • USA
  • March 2 2018

On Monday, the NLRB vacated its decision in Hy-Brand Industry Contractors. As we discussed on this blog in December, the Hy-Brand decision adopted a

Attributing a director's fraud to a company
  • Taylor Wessing
  • United Kingdom
  • March 1 2018

Singularis Holdings Ltd (the "Company") was set up to deal with the personal assets of Mr Al Sanea. Mr Sanea was at all the times the sole

Enforcement Trends: Federal Enforcement of Renewable Fuel Standards Marketplace Fraud Continues
  • Hunton & Williams LLP
  • USA
  • March 1 2018

While still early in the new administration, emerging enforcement trends are beginning to indicate that EPA and the U.S. Department of Justice (DOJ