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686 results found

Article

Kambourov & Partners, Attorneys at Law | Bulgaria, Global | 29 Apr 2019

M&A in Bulgaria

A structured guide to merger and acquisition law and practice in Bulgaria

Article

Arnold & Porter Kaye Scholer LLP | USA, United Kingdom | 9 Aug 2016

Global Anti-Corruption Insights: Summer 2016

2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new

Article

McGuireWoods LLP | USA, China | 31 Oct 2011

Avon investigated for corruption by the SEC for alleged offences in China

Last week Avon, the US door-to-door and online cosmetics manufacturer, announced that the US Securities Exchange Commission (SEC) has placed it under formal investigation in connection with allegations of bribery in China.

Article

Dorsey & Whitney LLP | India | 20 Oct 2011

Corruption digest

A number of financial service firms have had charges filed against executives in an alleged bribes-for-loans case.

Article

Gowling WLG | United Kingdom | 5 Oct 2011

Have you got it covered? The consequences of regulatory non-compliance. Part 1 - eternal punishment?

The concept of eternal punishment envisaged by Matthew (25:46) could never have been intended to extend to the punishment of companies on conviction for a breach of the Health and Safety at Work etc Act 1974 (HSWA) or other regulatory offences.

Article

Squire Patton Boggs | United Kingdom | 13 Sep 2011

Munich-based media group sues Bernie Ecclestone and Gerhard Gribkowsky for $ 171 million

According to German newspaper Münchner Merkur Munich-based media group Constantin Medien AG sued Formula One boss Bernie Ecclestone, his holding company Bambino and former board member of the Bavarian Regional Bank (BayernLB) Gerhard Gribkowsky for $ 171 million in damages.

Article

Dorsey & Whitney LLP | USA | 30 Aug 2011

Part II: The new era of FCPA enforcement: expansive interpretations

One of the defining characteristics of the new era of enforcement is an aggressive application of the statutes.

Article

De Brauw Blackstone Westbroek | United Kingdom | 12 Jul 2011

FSA financial crime guide

On 22 June 2011, the FSA issued a consultation paper on a (non-binding) new regulatory guide on financial crime.

Article

Hogan Lovells | USA | 30 Jun 2011

The UK Bribery Act: are you at risk?

On 1 July 2011 the UK Bribery Act 2010 (the "Act") comes into force.

Article

Ogier | United Kingdom, Jersey | 22 Jun 2011

Ponzi schemes: when proprietary claims exist against fraudulent fiduciaries

The English Court of Appeal recently considered the relief that could be granted to investors following a fraudulent Ponzi scheme.

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