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631 results found


Van Bael & Bellis | Belgium, European Union, Global | 8 Jan 2019

M&A in Belgium

A structured guide to mergers & acquisitions law and practice in Belgium


Herbert Smith Freehills LLP | USA | 30 Mar 2018

Corporate Crime update - March 2018 United States

Embraer awarded dismissal in FCPA class action A securities fraud class action suit brought against Embraer SA, an aerospace conglomerate has been


Morvillo Abramowitz Grand Iason & Anello PC | USA | 21 Mar 2018

‘Menendez’ Decision Clarifies Issues In Public Corruption Cases

In white-collar criminal enforcement, attention has shifted in recent years from insider trading to high-profile cases of alleged The prosecution


Herbert Smith Freehills LLP | Germany | 22 Dec 2017

Corporate Crime Monthly Update - December 2017 Germany

German prosecutors have searched offices and homes of staff of the Frankfurt airport operator, Fraport. Prosecutors have announced they are


Osler Hoskin & Harcourt LLP | Canada | 18 Dec 2017

Developments in white-collar & capital markets regulatory enforcement

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


Day Pitney LLP | USA | 4 May 2017

White Collar Roundup - May 2017

A report from Cornerstone Research detailed the "strong pace" of SEC Enforcement Actions in the first half of the agency's 2017 fiscal year (from


Morvillo Abramowitz Grand Iason & Anello PC | USA | 13 Jul 2016

SCOTUS Quid Pro Quo Analysis in McDonnell May Broadly Affect Bribery & Insider Trading Prosecutions

Last month’s decision from the Supreme Court in McDonnell v. United States takes federal prosecutors to task for applying federal criminal corruption


Dorsey & Whitney LLP | USA, Australia, United Kingdom, etc. | 20 Mar 2014

This week in securities litigation (week ending March 21, 2014)

The Commission improved its trial record this week, prevailing in a ten day jury trial centered on fraud in connection with the sale of mortgage


Herbert Smith Freehills LLP | Australia | 24 Dec 2013

Corporate crime update December 2013 - Australia

Tasmania's Integrity Commission has asked a parliamentary committee headed by Liberal MLC Vanessa Goodwin that it be given the status of a law


Proskauer Rose LLP | USA | 15 Mar 2013

NLRB pulls back a little more on policy frenzy, finds Code of Conduct does not violate the Act

As we have seen repeatedly in the last year, the NLRB has taken it upon itself to police employer policies often finding a phrase or two to be a

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