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70 results found

Article

Latham & Watkins LLP | United Kingdom | 29 Mar 2017

Firsts for UK SFO with in principle false accounting DPA, and for FCA with market abuse compensation, against Tesco

Following a two-year investigation, Tesco PLC has announced that its subsidiary Tesco Stores Limited (Tesco Ltd) had agreed in principle the terms of

Article

Latham & Watkins LLP | China | 30 Aug 2016

China Continues to Lead Global Investment in Solar and Wind Projects But Curtailment Remains an Issue

According to a recent report released by Clean Energy Pipeline, global Clean Energy backing in the first half of 2016 totalled US$116.4 billion

Article

Latham & Watkins LLP | USA | 11 Sep 2014

SEC increases focus on accounting and financial fraud at public companies

In the wake of the 2008 financial crisis, the SEC has transitioned from responding to the financial crisis to setting its own agenda. The SEC has

Article

Latham & Watkins LLP | Germany | 23 May 2014

Federal Ministry of Finance comments on taxation of share buy-back

In its circular letter dated 27 November 2013, the Federal Ministry of Finance comments on the tax consequences of the buy-back of shares by a

Article

Latham & Watkins LLP | USA | 9 May 2013

The cheap stock survival guide

Your good client Frank Bunker Gilbreth is planning the IPO of his consulting company, Therblig, Inc. Frank tells you that Therblig has granted equity

Article

Latham & Watkins LLP | USA | 18 Apr 2013

A primer on Section 16 officers

Your old college buddy Sam Baker has just been appointed CFO of Dixie Candles, Inc. While telling Sam about her promotion, Dixie's CEO mentioned in

Article

Latham & Watkins LLP | USA, United Kingdom | 6 Feb 2013

The impact of the Foreign Corrupt Practices Act and the UK Bribery Act on the hospitality and gaming industries

Does the new Joint Resources Guide to the US Foreign Corrupt Practices Act (FCPA) offer any new information? Zachary Fardon: I can't tell you that it

Article

Latham & Watkins LLP | USA | 15 Sep 2011

Participant-directed investments under individual account (401(k)) plans and new DOL disclosure requirements

Final Department of Labor regulations impose new disclosure requirements on participant-directed individual account plans, such as profit sharing, 403(b) and 401(k) plans.

Article

Latham & Watkins LLP | USA | 20 Jun 2011

HHS proposes changes to the HIPAA privacy rule’s requirement for accounting of disclosures and the addition of a new individual right to an access report

On May 27, 2011, the US Department of Health and Human Services (HHS) announced proposed changes to the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule.

Article

Latham & Watkins LLP | USA | 10 Mar 2011

SEC v. Krantz: liability of outside directors in SEC enforcement actions

Outside directors are rarely charged in corporate fraud actions brought by the Securities and Exchange Commission (SEC, or the Commission).

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