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Hogan Lovells | USA, Global | 16 Nov 2018

Anti-Corruption and Bribery in the USA

A structured guide to anti-corruption and bribery in the USA


Fenwick & West LLP | USA | 17 May 2018

SEC Enforcement Trends: Highlights from Securities Enforcement Forum West 2018

The Securities Enforcement Forum West 2018 brought together current and former senior U.S. Securities and Exchange Commission and U.S. Department of


Wilmer Cutler Pickering Hale and Dorr LLP | USA | 8 May 2018

Contemplating an ICO? It's All Fun and Excitement Until the SEC Comes to Call

Everybody's doing it.'' No one's getting hurt.'' You're ruining all the fun.'' Those retorts sound like the arguments a teen makes when her


Dechert LLP | USA | 17 Apr 2018

Southern District Deals Blow to FCPA-Based Securities Class Actions

When a public company resolves a Foreign Corrupt Practices Act (FCPA) investigation by either the U.S. Department of Justice (DOJ) or Securities and


Dentons | USA | 29 Mar 2018

The Foreign Corrupt Practices Act in cross-border mergers and acquisitions

The United States (US) enacted the Foreign Corrupt Practices Act of 1977 (FCPA) in response to concerns regarding pervasive bribery by US companies in


Hunton Andrews Kurth LLP | USA | 12 Mar 2018

SEC Staff Issues Statement on Platforms for Trading Digital Assets

On March 7, 2018, staff of the Securities and Exchange Commission (SEC) in the Division of Enforcement and Division of Trading and Markets issued a


Sheppard Mullin Richter & Hampton LLP | USA | 6 Mar 2018

Crypto-Crime: The SEC and DOJ Go After BitFunder and Its BitFounder

Taking further steps into the world of cryptocurrency, two entities of the federal government recently took legal action against BitFunder, a


Paul Hastings LLP | USA | 6 Mar 2018

DOJ May Rely on FCPA Policy in Resolving Securities and Financial Fraud Cases

By On March 1, 2018, John Cronan, Acting Assistant Attorney General for the Criminal Division of the U.S. Department of Justice (the “DOJ”), and


Baker McKenzie | USA | 24 Nov 2017

Market Compliance Corner

The SEC settled an enforcement action against an outsourced CCO who failed to file timely and accurate reports with the Commission. The action can be


Faruki PLL | USA | 13 Sep 2017

Did Equifax Executives Commit Securities Fraud in the Wake of the Company’s Historic Data Breach?

Two corporate executives at Equifax sold over 10,000 of their shares in the corporation just three days after Equifax discovered hackers accessed the

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