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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


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


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.


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.


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.


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.


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.


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.


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.


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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