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Results:1-10 of 355

Petrobras Agrees to Pay More Than $1.8 Billion for Facilitating FCPA Violations
  • Holland & Knight LLP
  • USA
  • October 17 2018

Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that


Operation Car Wash Rolls into the History Books with One of the Largest Global FCPA Resolutions
  • Jenner & Block LLP
  • USA, Brazil
  • October 11 2018

What was to become Operation Car Wash began in 2008 as a routine investigation by Brazilian authorities into Brazilian money launderers who laundered


SEC Votes to Approve New Rules and Proposed Rules on a Variety of Topics Applicable to Public Companies
  • Hunton Andrews Kurth LLP
  • USA
  • July 5 2018

On June 28, 2018, the Securities and Exchange Commission (SEC) approved three final rules and two rule proposals that SEC Chairman Jay Clayton says


5 Essential Elements of Corporate Compliance (2018 edition)
  • Baker McKenzie
  • Global
  • June 19 2018

In today's active global regulatory environment, it can be particularly challenging for multinational companies to effectively manage corporate


Panasonic and Subsidiary Panasonic Avionics Corporation Pay Over $280 Million in Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act and Accounting Fraud Violations
  • Jenner & Block LLP
  • USA
  • May 14 2018

On April 30, 2018, multinational electronics company Panasonic Corporation (“Panasonic”) and its US subsidiary Panasonic Avionics Corporation (“PAC”)


Panasonic Reaches Global Settlement with DOJ and SEC Over FCPA Violations
  • Paul Weiss
  • USA
  • May 8 2018

On April 29, 2018, the U.S. Department of Justice entered into a deferred prosecution agreement with California-based Panasonic Avionics Corp. (“PAC”)


Enforcement and Litigation Strategies: Skadden’s Eighth Annual Pharmaceutical, Biotechnology and Medical Device Seminar
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • March 29 2018

On March 15, 2018, Skadden hosted its Eighth Annual Pharmaceutical, Biotechnology and Medical Device Seminar in Palo Alto, California, which focused


ジェナーブロック レポート - The Jenner & Block Report - February 2018
  • Jenner & Block LLP
  • Japan
  • March 20 2018

Welcome to our first 2018 edition of the Jenner & Block Report, a digest of updates about legal developments in the United States that we believe are


Bridging the Weeks by Gary DeWaal: February 12 to 23, and February 26, 2018 (Whistleblowers; AML Staffing; Unlicensed Crypto Exchange; FCA-CFTC FinTech Cooperation)
  • Katten Muchin Rosenman LLP
  • USA
  • February 25 2018

The United States Supreme Court made clear that, to take advantage of a key anti-retaliation protection of the Dodd-Frank Wall Street Reform and


Why Insider Benefit Is Irrelevant To Criminal Insider Trading
  • Troutman Sanders LLP
  • USA
  • January 4 2018

For the past two and a half years, practicing lawyers and commentators alike have spilled oceans of ink analyzing what kind of insider benefit