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Shearman & Sterling LLP | USA | 22 Sep 2020

Eastern District Of New York Grants Motion To Dismiss Securities Fraud Claims Against Steel Manufacturer Related To Purported Argentinian Bribery Scheme Uncovered In “Notebooks Case” Investigation

On September 14, 2020, Judge Pamela K. Chen of the Eastern District of New York granted in full a motion to dismiss a putative securities class…

Hogan Lovells | Global, Hong Kong, Netherlands, etc. | 18 Sep 2020

Global Accountants' Liability Update - September 2020

On 21 August 2020, the court of Chancery Of the State of Delaware granted a motion Brought by three Defendant KPMG firms To dismiss a cause o…

Morrison & Foerster LLP | China, Mexico, United Kingdom, etc. | 17 Sep 2020

Top 10 International Anti-Corruption Developments for August 2020

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international…

Morvillo Abramowitz Grand Iason & Anello PC | USA | 8 Sep 2020

Who Watches The Store? Drastic Decline Of Corporate Monitors Under Trump

The recent settlement by Herbalife Nutrition Ltd. with the Securities and Exchange Commission, the U.S. Department of Justice, and the U.S…

Barnes & Thornburg LLP | China, USA | 2 Sep 2020

President’s Working Group Attempts to Increase Transparency in Chinese Investments

After a long-running dispute with the Chinese government over whether the Public Company Accounting Oversight Board (PCAOB) can inspect the Chinese…

Cadwalader Wickersham & Taft LLP | USA | 28 Aug 2020

California Company Settles Charges for Foreign Corrupt Practices Act Violations

A direct selling company headquartered in California settled DOJ and SEC charges (see here and here) for violating the Foreign Corrupt Practices Act…

Proskauer Rose LLP | USA | 18 Aug 2020

Third Circuit Confirms Limits on Scope of Protected Activity Under SOX

On July 16, 2020, the Third Circuit affirmed the dismissal of a former IT analyst’s whistleblower retaliation claim, holding that he lacked an…

DLA Piper | China, USA | 17 Aug 2020

US moves forward on enhanced securities regulations focusing on Chinese companies

The momentum of US efforts to address the financial risks posed by emerging market companies, especially those in China, has not slowed. Outlined…

Dechert LLP | United Kingdom | 13 Aug 2020

There’s a New Black Swan in Town and It’s After Us!

We have virtually no bandwidth to deal with anything other than the pandemic, do we? The marches of every conversation begin with “you’re okay, I…

Jones Day | USA | 7 Aug 2020

SEC Enforcement in Financial Reporting and Disclosure: Mid-Year 2020 Update

The first half of 2020 has been unusual, to say the least, but one area of consistency has been in Securities and Exchange Commission ("SEC")…
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