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Results: 1-10 of 2,252

Governance & Securities Law Focus: Latin America Edition, August 2017
  • Shearman & Sterling LLP
  • European Union, Hong Kong, Italy, United Kingdom, USA
  • August 9 2017

On June 29, 2017, the US Securities and Exchange Commission's ("SEC") Division of Corporation Finance announced that, beginning on July 10, 2017, it


Cross-Border Investigations Update July 2017
  • Skadden Arps Slate Meagher & Flom LLP
  • United Kingdom, USA
  • July 28 2017

Israeli pharmaceutical firm Teva Pharmaceutical Industries Ltd. agreed as part of a deferred prosecution agreement to pay a $283 million penalty to


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, China, European Union, Global
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Compliance officer liability: between a rock and a hard place?
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • United Kingdom, USA
  • April 6 2017

In recent years, a perception has developed that compliance officers have personally become more exposed to regulatory and government enforcement


Top Ten International Anti-Corruption Developments for April 2017
  • Morrison & Foerster LLP
  • Australia, United Kingdom, USA
  • May 30 2017

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


International Trade Compliance Update - September 2016
  • Baker McKenzie
  • Australia, Canada, European Union, United Kingdom, USA
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


Second Circuit: Fifth Amendment Bars Testimony Compelled by Foreign Governments
  • Latham & Watkins LLP
  • United Kingdom, USA
  • July 31 2017

The court vacates LIBOR convictions with significant implications for US criminal cases involving cross-border investigations. Key Points: â


Top Ten International Anti-Corruption Developments for March 2017
  • Morrison & Foerster LLP
  • OECD, United Kingdom, USA
  • April 20 2017

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


Anti-Money Laundering Scrutiny Intensifies on Both Sides of the Atlantic
  • Eversheds Sutherland (US) LLP
  • United Kingdom, USA
  • June 5 2017

US and UK regulators continue to focus on enforcement actions against institutions and individuals for violations of anti-money laundering (AML) laws