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  • Video

    Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)

    Womble Bond Dickinson attorneys Luke Cass and Michael Clark recently joined the White Collar Roundtable webinar series to discuss "Corporate Enforcement Under The Biden Administration."
    United StatesCriminal Law
    Womble Bond Dickinson
    Womble Bond Dickinson
  • Article

    The DOJ's Recent Yates Memo And Its Effect On Insurance Coverage For Government Investigations

    Sally Yates of the U.S. Department of Justice recently issued a memorandum detailing the DOJ's increased commitment to pursue individuals engaged in corporate wrongdoing.
    United StatesCriminal Law
    Reed Smith
    Reed Smith
Article

The Foreign Corrupt Practices Act—A Look Back At 2012 And 2013

Over the last two years, enforcement of the Foreign Corrupt Practices Act ("FCPA") has remained a priority of the U.S. Department of Justice and Securities and Exchange Commission. That emphasis is likely to continue through 2014 and beyond. Companies should expect the federal government and, increasingly, foreign authorities to continue to devote significant resources to investigating and punishing FCPA violations.
United StatesCriminal Law
Bradley Arant Boult Cummings LLP
Bradley Arant Boult Cummings LLP
  • Article

    The Perils Of Pleading The Fifth In The Corporate Fraud Context

    "Pleading the Fifth" is one of the most commonly known phrases in the U.S. legal system, and the right against self-incrimination is one of the Constitution's most meaningful protections.
    United StatesCriminal Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Podcast

    Celebrating AANHPI Heritage Month: Innovation Leads To Growth (Podcast)

    In honor of this year's Asian American, Native Hawaiian and Pacific Islander Heritage Month theme "Advancing Leaders Through Innovation," Littler associate Ed Tsui spoke with Littler shareholder, Lavanga Wijekoon...
    United StatesEmployment and HR
    Littler Mendelson
    Littler Mendelson
  • Podcast

    Gaining Clarity On Pay Transparency (Podcast)

    Since the recent NYC Pay Transparency law came into effect on November 1, companies now have new requirements to consider as it relates to their job postings.
    United StatesEmployment and HR
    BakerHostetler
    BakerHostetler
  • Article

    Philippe Weiss Interviewed On WGN Radio (08/23/2019)

    Weiss sorted through the mission statement change said to be coming from some of the biggest companies in the world by shifting their number one business driver.
    United StatesEmployment and HR
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Podcast

    Sammy Jenkins And The Collin Street Bakery (Podcast)

    In the first episode of Busted, hosts Michael Thomas and Drew Howell discuss how an accountant stole over $16 million from his small-town Texas employer's fruitcake company to fund his lavish lifestyle.
    United StatesEmployment and HR
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    RNG & SAF Special Invitation

    Join projects & energy transition partners Hayden Harms and Vanessa Wilson at Infocast's RNG & SAF Capital Markets Summit, where Hayden will moderate the "Investor Perspectives: Private Equity
    United StatesEnergy and Natural Resources
    Akin
    Akin
  • Article

    Jury Trials For Environmental Enforcement: What Now After SEC v. Jarkesy?

    Last month, the U.S. Supreme Court decided Securities & Exchange Commission v. Jarkesy, No. 22-859, holding that the SEC cannot assess civil penalties for securities fraud through an administrative tribunal.
    United StatesEnvironment
    Greenberg Traurig
    Greenberg Traurig
  • Video

    One Minute Matters [Video]: What Happens When Companies Mishandle Hazardous Waste? (With Grant Gilezan)

    What happens when businesses don't properly dispose of hazardous waste? The risks go beyond regulatory fines—improper disposal can lead to environmental damage...
    United StatesEnvironment
    Dykema Gossett PLLC
    Dykema Gossett PLLC
  • Article

    Volkswagen To Spell Out Details Of $2 Billion Dollar Zero Emission Vehicle Instrument Plan

    Volkswagen has been given 120 days to develop initial plans on how the Company will spend $2 billion dollars to promote development and adaptation of zero emission vehicles...
    United StatesEnvironment
    Smith Gambrell & Russell
    Smith Gambrell & Russell
  • Podcast

    Unveiling The Corporate Transparency Act (Podcast)

    Join us for this episode as Cheri Duryea, President of Duryea Strategic Marketing, takes the interviewer's seat when our host, Mary Vandenack, a legal expert specializing in high-end estate planning...
    United StatesFamily and Matrimonial
    Duggan Bertsch
    Duggan Bertsch
  • Article

    Recent Transactions

    Here is a rundown of some of Cadwalader's recent work on behalf of clients, including our representing...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Video

    A Primer On ESG Bonds (Video)

    Whitney Debevoise, partner in the Corporate & Finance practice, discusses the two primary types of bonds that sovereigns are issuing in support of ESG purposes­­—Use of Proceed and KPI bonds.
    United StatesFinance and Banking
    Arnold & Porter
    Arnold & Porter
  • Article

    Better Drafting Through Understanding Industry Financial Metrics

    Corporate partner James A. Grayer's article, "Better Drafting Through Understanding Industry Financial Metrics," appeared in Corporate Counsel on Dec. 15, 2016.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    CFPB Warns Against Deceptive Fine-Print Tactics Targeting Consumers

    On June 4, 2024, the CFPB released a circular cautioning companies against including unlawful or unenforceable terms and conditions in contracts for consumer financial products or services.
    United StatesFinance and Banking
    Greenberg Traurig
    Greenberg Traurig
  • Article

    CSBS Seeks Comment On MSB Business-Specific Requirements Proposal

    The Conference of State Bank Supervisors (CSBS) is inviting comment on the NMLS Modernization MSB Business-Specific Requirements Proposal.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Dec 16: Fast Money

    SEC proposes amendments to money market fund rules. SEC proposes updates to insider trading disclosure and affirmative defense requirements.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Video

    FinCEN Moves Toward Beneficial Ownership Registry (Video)

    This week, FinCEN published an advance notice of proposed rulemaking for a rule implementing the beneficial ownership reporting provisions of the Corporate Transparency Act.
    United StatesFinance and Banking
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Showing 341–360 of 30282 results

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