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Article

LeClairRyan | USA | 17 May 2017

LeClairRyan Accountant and Attorney Liability Newsbrief Summer 2017

Compliance programs -- policies and procedures designed to prevent violations of laws, rules and regulations - have become a big deal...

Article

LeClairRyan | USA | 14 Feb 2013

Motion to dismiss raising matter of first impression in FCPA context denied in SDNY

Three foreign national defendants who are former executives of Magyar Telekom -- the Hungarian telecommunications subsidiary of Deutsche Telekom AG -

Article

LeClairRyan | USA, United Kingdom | 4 Feb 2013

A status check on the UK Bribery Act

The UK Bribery Act is still on the books - and there is very little enforcement action to report. Instead, we are treated to new personnel, policies

Article

LeClairRyan | USA | 6 Jan 2013

Five biggest FCPA stories of 2012

One of my favorite "Seinfeld" episodes is when Jerry and George go to NBC to pitch their new television show which is about "nothing." There are some

Article

LeClairRyan | USA | 4 Oct 2012

Whither the UK Bribery Act?

It is hard to understand what is really going on these days with the Serious Fraud Office and the UK Bribery Act.

Article

LeClairRyan | USA, Mexico | 21 Sep 2012

Corruption in Mexico

Mexico is an important trading partner with the United States.

Article

LeClairRyan | United Kingdom | 19 Sep 2011

Understanding the UK Bribery Act 2010 and how liability arising thereunder may be limited

The UK Bribery Act 2010 (the “Act”) casts a deeper, wider net than ever in pursuit of bribery offenses.

Article

LeClairRyan | USA | 26 Jan 2011

Industry-wide sweep launched into possible violations of the Foreign Corrupt Practices Act by U.S. banks and private equity firms

Over the past few years, the U.S. Department of Justice ("DOJ") and the Securities and Exchange Commission ("SEC") have substantially increased enforcement of the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act of 1977 ("FCPA"), imposing record criminal fines and civil penalties.

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