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Results: 1-10 of 411

Derivatives Quarterly Newsletter: 2nd Quarter 2017
  • Sidley Austin LLP
  • Global, Hong Kong, USA
  • August 10 2017

On May 3, 2017, the CFTC voted to propose amendments (Proposed Amendment) to certain CFTC regulations (Existing CCO Rules) governing the duties and


Anti-Corruption Quarterly - 2nd quarter 2017
  • Sidley Austin LLP
  • United Kingdom, USA
  • July 26 2017

Although it is clear under U.S. lawbased on U.S. Supreme Court precedentthat the attorney-client privilege applies to documents created


Energy Enforcement Update - 24 July 2017
  • Sidley Austin LLP
  • USA
  • July 24 2017

On July 19, the U.S. Court of Appeals for the Second Circuit issued an order reversing the convictions of ex-Rabobank traders Anthony Allen and


Third Circuit Asked To Address Timelines of Claims Dismissed on First to File Grounds
  • Sidley Austin LLP
  • USA
  • June 29 2017

The Third Circuit may become the second court of appeals to weigh in on whether a relator in a qui tam action may amend her complaint under Rule 15


New Jersey Supreme Court Curtails Attorney General’s Subpoena Power in FCA Action
  • Sidley Austin LLP
  • USA
  • June 14 2017

On June 7, 2017, the New Jersey Supreme Court, in a 3-2 decision affirming the decision of the Appellate Division, found that the Attorney General's


Sidley Perspectives on M&A and Corporate Governance - June 2017
  • Sidley Austin LLP
  • USA
  • June 13 2017

Oversight of a company's tone at the top and the compliance program designed to establish and maintain that tone and detect problems is an important


Former MoneyGram CCO settles FinCEN complaint
  • Sidley Austin LLP
  • USA
  • May 26 2017

On May 3 2017 the former chief compliance officer (CCO) of MoneyGram, Thomas E Haider, and the Financial Crimes Enforcement Network (FinCEN) jointly


Derivatives Quarterly Newsletter: 1st Quarter 2017
  • Sidley Austin LLP
  • Global, Hong Kong, USA
  • May 16 2017

On January 5, 2017, the CFTC approved the NFA's amendment to NFA Compliance Rule 2-36, which requires forex dealer members to provide customers with


DOJ Weighs in on Materiality Standard Post-Escobar
  • Sidley Austin LLP
  • USA
  • May 15 2017

In a May 8, 2017 statement of interest, DOJ made a bold attempt to strip the heightened materiality standard articulated in Escobar (previously


Former Chief Compliance Officer of MoneyGram Settles Financial Crimes Enforcement Network Complaint
  • Sidley Austin LLP
  • USA
  • May 10 2017

On May 3, MoneyGram's former chief compliance officer (CCO), Thomas Haider, and the Financial Crimes Enforcement Network (FinCEN) jointly filed a