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699 results found

Article

Robinson & Cole LLP | USA | 30 Apr 2019

2019 Investment Adviser Update - Make Sure You Don't Have a "Communication Breakdown"

The rules and regulations governing private equity and hedge fund advisers continue to develop in response to changes in technology, particularly in

Article

Holland & Knight LLP | USA | 25 Apr 2019

Cooperation Credit in False Claims Act Cases

Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement

Article

Morrison & Foerster LLP | USA, United Kingdom, Uzbekistan, etc. | 23 Apr 2019

Top 10 international anti-corruption developments for March 2019

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

Article

Herbert Smith Freehills LLP | USA | 16 Apr 2019

Corporate Crime update - April 2019 UNITED STATES

The Treasury has published the statement of Under Secretary Sigal Mandelker before the US House Appropriations Subcommittee on Financial Services and

Article

Osler Hoskin & Harcourt LLP | USA | 4 Apr 2019

US regulators coordinate enforcement of violations involving the FCPA

While many in Canada lament the ‘fragmented’ financial regulatory environment that is a hallmark of its constitutional division of powers (see our

Article

Osler Hoskin & Harcourt LLP | USA | 4 Apr 2019

U.S. regulators coordinate enforcement of violations involving the FCPA

While many in Canada lament the ‘fragmented’ financial regulatory environment that is a hallmark of its constitutional division of powers (see our

Article

Baker & Hostetler LLP | USA, Australia, United Kingdom, etc. | 2 Apr 2019

2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to

Article

Reed Smith LLP | USA | 1 Apr 2019

CFTC signals intention to focus on foreign corrupt practices investigations

On March 6, 2019, the U.S. Commodity Futures Trading Commission’s (the “Commission” or “CFTC”) Enforcement Division published an advisory (the

Article

Baker McKenzie | USA | 20 Mar 2019

US Commodity Futures Trading Commission’s Entry Into the Land of Foreign Bribery

On 6 March 2019 the Commodity Futures Trading Commission (CFTC) Division of Enforcement released an Enforcement Advisory addressing companies and

Article

Latham & Watkins LLP | USA, United Kingdom | 20 Mar 2019

CFTC Enters the Market for Anti-Corruption Enforcement

On March 6, 2019, the Division of Enforcement (Division) of the US Commodity Futures Trading Commission (CFTC or Commission) announced that it will

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