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496 results found

Article

Paul Hastings LLP | USA, Global | 15 Jul 2019

PH Money Matters: This Week in Washington - July 15, 2019

Labor Secretary Alex Acosta resigned his position on Friday, after media reports led to increased scrutiny of a plea deal he struck

Article

Allen & Overy LLP | USA, United Kingdom, European Union | 5 Jul 2019

Key Regulatory Topics: Weekly Update 21 June 2019 - 27 June 2019

On 25 June, the ECB published dinner remarks from Benoît Cœuré, Member of the Executive Board of the ECB, at the International Swaps and Derivatives

Article

Shearman & Sterling LLP | Global | 3 Jul 2019

FCPA digest: Recent trends and patterns in the enforcement of the Foreign Corrupt Practices Act July 2019

Although the DOJ and SEC brought a relatively low number of FCPA enforcement actions in the first half of 2019, an unusually large portion of those

Article

Baker & Hostetler LLP | USA | 27 Jun 2019

Judge rebukes government for outsourcing internal investigation of LIBOR rigging scheme

On May 2, 2019, Judge Colleen McMahon of the Southern District of New York ruled that the government effectively outsourced a portion of its ongoing

Article

Slaughter and May | United Kingdom, European Union | 27 Jun 2019

Financial Regulation Weekly Bulletin - 27 June 2019

Major UK and European regulatory developments of interest to banks, insurers and re insurers, asset managers and other market participants

Article

Paul Hastings LLP | USA | 10 Jun 2019

PH Money Matters: This Week in Washington - June 10, 2019

The President made his first state visit to the United Kingdom last week - a whirlwind three day trip that included a state banquet at

Article

DLA Piper | USA | 7 Jun 2019

Regulators’ mood music keeps a steady beat

Tuesday’s speech by FSB chairman (and NY Fed vice chairman) Randal Quarles emphasised everything we’d heard before from regulators about IBOR

Article

Hogan Lovells | USA | 27 May 2019

Court expresses concern with government's outsourcing of corporate internal investigations

A court has expressed concern with the government's "routine outsourcing" of investigations to the targets of those investigations seeking cooperation

Article

Venable LLP | USA | 13 May 2019

Key Takeaways for Internal Investigators from the Recent Deutsche Bank Libor-Rigging Ruling and DOJ and SEC Reactions

When a company hires outside counsel to conduct an internal investigation, there are limits to how much influence the government can have on the

Article

Vinson & Elkins LLP | USA | 9 May 2019

Investigation Outsourcing: When Do Companies Become Arms of the State?

A recent decision by a district judge in the Southern District of New York demonstrates that when a company’s outside counsel conducts an

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