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 278

Assistant AG Provides Clarity on FCPA Self-Disclosure Credit
  • McDermott Will & Emery
  • USA
  • March 14 2019

Assistant Attorney General Brian Benczkowski’s remarks provide important guidance for management and boards, and underscore the US Department of


Shock Gen: The Dangers of the OFAC Voluntary Self-Disclosure
  • Ferrari & Associates, P.C.
  • USA
  • December 2 2018

Last week, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Société Générale S.A


OIG Releases List of Provider Self-Disclosure Settlements for First Half of 2018
  • Thompson Hine LLP
  • USA
  • July 30 2018

The Department of Health and Human Services Office of Inspector General (OIG) recently published a list of provider self-disclosure settlements under


Another Change to Massachusetts’ Ban-the-Box Law
  • Seyfarth Shaw LLP
  • USA
  • April 30 2018

Seyfarth Synopsis: Effective October 13, 2018, Massachusetts employers will no longer be permitted to inquire about certain misdemeanor convictions


Futures & Derivatives Law Report
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • April 12 2018

The Commodity Futures Trading Commission (CFTC or Commission) recently took several steps to further encourage cooperation with and self-reporting to


DOJ to Apply FCPA Corporate Enforcement Policy as "Nonbinding Guidance" to Other Crimes
  • Bryan Cave Leighton Paisner (Bryan Cave)
  • USA
  • March 2 2018

DOJ’s Acting Head of the Criminal Division, John Cronan, announced publicly that the FCPA Corporate Enforcement Policy, which is now part of the U.S


New DOJ FCPA Enforcement Policy Raises Difficult Questions for Companies Considering Voluntary Disclosures
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • February 9 2018

Enforcement of the U.S. Foreign Corrupt Practices Act (FCPA), which prohibits bribing foreign officials to gain business advantages, is still a high


Developments in white-collar & capital markets regulatory enforcement
  • Osler Hoskin & Harcourt LLP
  • Canada
  • December 18 2017

Regulators continue to try to “move the needle” in their pursuit of insider trading and other white-collar misconduct. Notably, the first


DOJ Announces Revised FCPA Corporate Enforcement Policy
  • Baker & Hostetler LLP
  • USA
  • December 4 2017

On November 29, 2017, Deputy Attorney General Rod Rosenstein expanded upon the Department of Justice’s (“DOJ”) long-running efforts to encourage


Deputy Attorney General Rosenstein Announces Significant New FCPA Corporate Enforcement Policy
  • Steptoe & Johnson LLP
  • USA
  • November 30 2017

Yesterday, in remarks made at the 34th International Conference on the FCPA, Deputy Attorney General Rod J. Rosenstein recognized the success of the