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5 Things To Watch For In FCPA Enforcement This Year
  • Foley & Lardner LLP
  • USA, United Kingdom, Global
  • January 1 2018

Recognizing that prognostication is a fool’s errand and mindful of our own unique limitations (having collectively gone four for 29 in our firm’s


Latin America Dispute Resolution Update - The Latest Developments in Cross-Border Disputes Involving the US and Latin America
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Mexico, Peru, Venezuela, Canada, Cuba, Global
  • December 18 2017

The United States, Mexico and Canada have now completed the fifth round of negotiations concerning the renegotiation of NAFTA, and the future of the


DOJ Announces DPA And Guilty Plea Involving Netherlands-Based Energy Services Firm That DOJ Claims Failed To Promptly Report Alleged FCPA Violations
  • Shearman & Sterling LLP
  • USA, Global
  • December 12 2017

On November 29, 2017, the U.S. Department of Justice (“DOJ”) announced that SBM Offshore N.V. (“SBM”), a Netherlands-based maker of offshore drilling


International developments for ICOs and cryptocurrencies
  • Gilbert + Tobin
  • USA, Global
  • November 30 2017

Since our last update, regulators in more jurisdictions around the globe have released guidance or warnings in relation to ICOs. Despite warnings from


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Australia, United Kingdom, European Union, Global, Hong Kong
  • November 30 2017

As discussed further below, on July 26, 2017, the Financial Crimes Enforcement Network (FinCEN), in coordination with federal prosecutors in


DOJ Issues New FCPA Policy Offering Incentives to Encourage Disclosure of Foreign Bribery and Corruption Misconduct
  • Foley & Lardner LLP
  • USA, Global
  • November 30 2017

On November 29, 2017, Deputy Attorney General Rod Rosenstein announced that the U.S. Department of Justice (DOJ) was issuing a new enforcement policy


Financial Regulatory Developments Focus November 29, 2017 Issue 112017
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • November 29 2017

On November 20, 2017, the US Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the US Federal


As Board Risks Mount, Foley Corporate Governance Program Provides Wealth of Practical Insights
  • Foley & Lardner LLP
  • USA, Global
  • November 28 2017

Institutional investors and shareholders continue to focus on whether boards are assessing their composition and refreshing themselves frequently


Derivatives Quarterly Newsletter: 3rd Quarter 2017
  • Sidley Austin LLP
  • USA, Global, Hong Kong
  • November 16 2017

On July 6, 2017, the CFTC issued an order to LedgerX LLC (LedgerX), granting it registration as a SEF (SEF Order). In addition, on July 24, 2017


FIFA Litigation Daily Update - November 13 & 14, 2017
  • Sidley Austin LLP
  • USA, Global
  • November 15 2017

As you know, we represent CONCACAF in connection with the investigation of the U.S. Department of Justice into worldwide soccer and indictments