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Results: 1-10 of 37,301

Supreme Court grants cert in another case from the Sixth Circuit
  • Squire Patton Boggs
  • USA
  • March 1 2013

Earlier this week, the Supreme Court granted cert in another habeas case from the Sixth Circuit, Titlow v. Burt. The case involves the effectiveness


Avoiding (but not hiding from) third-party corruption risks
  • Morrison & Foerster LLP
  • USA
  • March 1 2013

When entering new markets, it is common for companies to seek out and rely on local contacts to help navigate market structures and cultural issues


Limitation periods for claims against those assisting with corruption: a UK Supreme Court decision
  • Locke Lord LLP
  • United Kingdom
  • February 25 2014

The United Kingdom’s Supreme Court has handed down an important judgment on the limitation period for two types of claim that can be deployed in civil


The perils of not showing up: default judgment entered against two former Siemens executives for record US$1.46 million in combined civil FCPA penalties
  • White & Case LLP
  • USA
  • February 14 2014

On February 3, 2014, Judge Shira A. Scheindlin of the U.S. District Court for the Southern District of New York issued a default judgment in U.S


A rose by any other name: DOJ’s FCPA unit brings fraud and money laundering charges against Bechtel executive
  • White & Case LLP
  • USA
  • February 14 2014

The variety of charges recently brought by the US Department of Justice's (DOJ) Foreign Corrupt Practices Act (FCPA) Unit against former Bechtel


The ins and outs of insider trading
  • DLA Piper LLP
  • Australia
  • February 12 2014

In our earlier client update on 4 February 2014 (click here to view) we: outlined the nature and scope of the insider trading prohibition under the


In first cases of 2014, DOJ shows continuing commitment to vigorous FCPA enforcement
  • Jenner & Block LLP
  • USA
  • February 28 2014

Barely a week into 2014, the U.S. Department of Justice's ("DOJ") first Foreign Corrupt Practices Act ("FCPA") enforcement actions of the new year


The long arm of the Foreign Corrupt Practices Act
  • Winston & Strawn LLP
  • USA
  • February 19 2013

On February 8th, the U.S. District Court allowed the SEC's Foreign Corrupt Practices Act lawsuit against executives at Deutsche Telekom's Hungarian


Supreme Court clarifies the fraud limitation exemption
  • CMS Cameron McKenna Nabarro Olswang LLP
  • Nigeria, United Kingdom
  • February 28 2014

Trustees can be sued for fraud at any time - there is no statutory time limit within which such claims must be brought. However, this exemption has


Crime, corruption & other misdeeds - February 2014
  • Winston & Strawn LLP
  • USA
  • February 28 2014

Federal prosecutors filed criminal conspiracy charges against ten members of a Philadelphia-area Ironworkers Local 401 union for violations of the