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17,709 results found

Article

Buckley LLP | USA | 25 Jun 2019

Multinational retailer settles FCPA claims by DOJ and SEC for $282 million

On June 20, the DOJ announced a $137 million settlement with a multinational retailer (the Retailer) and its wholly owned Brazilian subsidiary (the

Article

Wilson Elser | USA | 25 Jun 2019

U.S. House Votes to Approve Measure Blocking Feds from Interfering with State Cannabis Laws

On June 20, 2019, the House of Representatives passed a bipartisan amendment by a 267165 vote that would protect state-legal cannabis programs

Article

Hogan Lovells | USA | 24 Jun 2019

Implications from New Hampshire Lottery Commission v. Barr

In a recent decision that inures to the benefit of the online gambling industry, a federal district court in New Hampshire held that the “the text

Article

Baker & Hostetler LLP | United Kingdom, France | 24 Jun 2019

Two Years Since Sapin II: Is France Now a Player in the Global Anti-Corruption Enforcement Arena?

In December 2016, the French Parliament passed a landmark anti-corruption law, Law No. 2016-1691 on Transparency, Fighting

Article

McDermott Will & Emery | USA | 21 Jun 2019

DOJ Preserves Its Options in Cooperation Credit Guidance

DOJ recently announced the release of formal guidance on how civil attorneys can award "cooperation credit" to defendants who cooperate with DOJ

Article

Freshfields Bruckhaus Deringer | USA, Cuba | 21 Jun 2019

Title III Suits Under the Helms-Burton Act

Title III of the Helms-Burton Act1 allows US nationals to bring suit against a party who “traffics” in property that was confiscated from them by

Article

Baker & Hostetler LLP | USA | 21 Jun 2019

Details on Major New Cryptocurrency Announced, Enterprise Pilots and Enforcement Actions Continue

This week, the world’s largest social media company published details on its plans to launch Libra, a new cryptocurrency that would be backed by a

Article

Vinson & Elkins LLP | United Kingdom | 20 Jun 2019

A New Day “Dawning”: Uptick in Dawn Raids by the United Kingdom Financial Conduct Authority

No matter the regulator, a series of enforcement officials and agents appearing unannounced to conduct an investigatory raid of a company’s place of

Article

McBrayer McGinnis Leslie & Kirkland PLLC | USA | 20 Jun 2019

CompaniesIt May Be Time to Reevaluate Your Corporate Compliance Program

In April 2019, the United States Department of Justice (“DOJ”), Criminal Division, issued a guidance document entitled “Evaluation of Corporate

Article

Hogan Lovells | Global | 20 Jun 2019

Antitrust, Competition and Economic Regulation Quarterly Newsletter - Spring 2019

Cartels are by their nature hard to uncover and regulators rely - to a large part - on appealing to companies’ wallets. Immunity and leniency policies

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