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624 results found

Article

Katz Marshall & Banks LLP | USA | 9 Apr 2019

Ninth Circuit affirms $8 million SOX Whistleblower Award

On February 26, 2019, the Ninth Circuit affirmed $8 million of an $11 million jury award to a former General Counsel whistleblower, vacating his

Article

Greenberg Traurig LLP | USA | 16 Aug 2018

Caution: When time runs out in the U.S. on white collar criminal conduct, it may not be the end of the story

The UK is copying the United States in a variety of respects regarding the development of its investigation and disposal of white collar and

Article

Hogan Lovells | Global | 3 Jul 2018

Debt Capital Markets - Global Insights Summer 2018

According to the unknown person or persons who "invented" cryptocurrencies, cryptocurrencies are "a n electronic payment system based on

Article

Morrison & Foerster LLP | USA, United Kingdom, OECD | 30 Apr 2018

Top Ten International Anti-Corruption Developments for March 2018

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

Article

Paul Weiss | USA | 13 Apr 2018

FCPA Enforcement and Anti-Corruption Developments: Q1 2018

The first quarter of 2018 saw a flurry of declinations of FCPA prosecutions by the DOJ and the SEC, and only one FCPA corporate enforcement resolution

Article

Morrison & Foerster LLP | USA, United Kingdom | 21 Mar 2018

Top Ten International Anti-Corruption Developments for February 2018

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

Article

Day Pitney LLP | USA | 9 Oct 2017

White Collar Roundup - October 2017

In a Statement on Cybersecurity, Securities and Exchange Commission (SEC) Chair Jay Clayton described the SEC's involvement with and approach to

Article

Sidley Austin LLP | USA | 6 Feb 2017

SEC enforcement quarterly - 4th quarter 2017

The SEC finished its 2016 Fiscal Year with a continued emphasis on bringing enforcement actions across numerous areas of the federal securities laws

Article

Reed Smith LLP | USA | 4 May 2010

The evolution of the FCPA’s ‘knowledge’ requirement

The Foreign Corrupt Practices Act (“FCPA”) prohibits U.S. companies from making payments through intermediaries or agents while knowing that all or a portion of the payment has been, or is substantially likely to be, made directly or indirectly to a foreign official in an effort to obtain or retain business.

Article

White & Case LLP | USA | 21 Oct 2008

DOJ and SEC officials discuss emerging trends in FCPA enforcement; Supreme Court leaves expansive coverage decision intact

Two recent developments highlight the broad reach of the U.S. Foreign Corrupt Practices Act (“FCPA”).

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