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529 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

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

Paul Hastings LLP | USA, United Kingdom, European Union | 1 Jul 2019

PH Money Matters: This Week in Washington - July 1, 2019

The Supreme Court released a series of high profile decisions last week, closing out their current term. Chief Justice John Roberts

Article

Quarles & Brady LLP | USA | 26 Jun 2019

The Brave New World of Cryptocurrency Regulation

Cryptocurrency, is defined by the United States, as a "digital unit of exchange that is not backed by a government-issued legal tender."

Article

Paul Hastings LLP | USA, United Kingdom, European Union | 24 Jun 2019

PH Money Matters: This Week in Washington - June 24, 2019

Tensions between the United States and Iran continued to ratchet up last week after Iran shot down an unmanned U.S. drone. In a

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

Winston & Strawn LLP | USA, United Kingdom, European Union, etc. | 10 Jun 2019

Financial Services Update, Vol. 14, Issue 22

The recent case of In re Financial Oversight and Management Board for Puerto Rico v. Puerto Rico AAA Portfolio Bond Fund, 914

Article

Paul Hastings LLP | USA | 29 Apr 2019

PH Money Matters: This Week in Washington - April 29, 2019

Following months of speculation, former Vice President Joe Biden announced his campaign for the presidency on Thursday. In a video he

Article

Holland & Knight LLP | USA | 25 Apr 2019

Cooperation Credit in False Claims Act Cases

Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement

Article

Katten Muchin Rosenman LLP | USA | 21 Apr 2019

SEC OCIE Makes No Secret of Need for Broker-Dealers and Investment Advisers to Up Their Procedures Regarding the Privacy of Customer Records and Information

The watchdog arm of the Securities and Exchange Commission - the Office of Compliance Inspections and Examinations - issued a Risk Alert summarizing

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