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  • Article

    The DoJ Goes To China: Re-Evaluating Corporate Cooperation

    Timothy Perry, a former assistant US attorney now at WilmerHale, examines the dynamics of negotiating with the DoJ when investigations reach into China.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    The Scope Of SEC Defendants' Jury Trial Right: Part 2

    This is the second of four articles examining the scope of the Seventh Amendment jury trial right for civil defendants in U.S. Securities and Exchange Commission enforcement actions.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
Article

Time-Consuming ETF Approval Process Must be Streamlined by SEC

The time is now for the Securities and Exchange Commission (SEC) to consider streamlining the exchange-traded fund (ETF) approval process to provide more flexibility for innovation
United StatesCorporate/Commercial Law
WilmerHale
WilmerHale
  • Article

    Why Startups Hire Their Own Lawyers

    Airbnb challenged local hotel zoning laws, Uber took on taxi licensing requirements, and Pinterest built a business around posting copyrighted images. Startup companies that simply follow the rules risk getting left behind.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    WilmerHale Attorneys Analyze OCIE Risk Alert on Cash Solicitation Rule

    WilmerHale Attorneys Analyze OCIE Risk Alert on Cash Solicitation Rule.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    WilmerHale Counsels Andela In $24M Series B Funding Led By Zuckerberg's Venture

    Andela Inc.—a New York-based startup that identifies the most talented individuals in Africa, shapes them into world-class developers, and pairs them with the world's leading tech companies...
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    A Practical Guide To INTERPOL And Red Notices

    Red Notices are issued by INTERPOL in response to a request by a national police force to locate a wanted person and have them arrested for the purposes of extradition to the requesting state.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Evaluating FCPA Pilot Program: Lessons And Expectations

    On April 5, 2016, the U.S. Department of Justice released a nine-page memorandum launching a one-year pilot program to reward companies that voluntarily self-report violations of the Foreign Corrupt Practices Act.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    False Claims Act: 2015 Year-in-Review

    In 2015, the Justice Department (DOJ) continued to give high priority to False Claims Act (FCA) investigations, bringing in nearly $3.6 billion in settlements and judgments.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Global Anti-Bribery Year-In-Review: 2018 Developments And Predictions For 2019

    Despite predictions of a slow-down in enforcement under the Trump administration—and indications that enforcement in some areas has decreased in the past year—2018 was yet again an active year for FCPA enforcement.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Global Anti-Bribery Year-In-Review: 2019 Developments And Predictions For 2020

    Enforcement activity reached new heights in 2019.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Partner David Ogden On Newly Released Fair Disclosure Report

    WilmerHale Partner and former Deputy Attorney General David W. Ogden participated in the panel "Evidence Disclosure in Criminal Cases" during the National Association of Criminal Defense Lawyers’ (NACDL) official release of its latest report, Material Indifference: How Courts Are Impeding Fair Disclosure In Criminal Cases.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Should a Defendant Be Forced To Disgorge What He Never Possessed?

    To the considerable arsenal of remedies already possessed by the Securities and Exchange Commission the U.S. Court of Appeals for the Second Circuit has recently added another: ..
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Trends In Insider Trading Investigations Part II: How To Navigate Expert Networks

    As discussed in Part I of this series on insider trading investigations, hedge funds and other institutional investors rely upon various sources of information in connection with their investment research activities.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    US Charges And Arrest Of UK Trader

    The news reports that a London-based futures trader, Navinder Singh Sarao, has been arrested by the British police at the request of the US authorities, to be extradited to America to face charges of market manipulation and wire fraud, brings back memories of the Natwest Three, Gary McKinnon and Christopher Tappin.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    WilmerHale Attorneys Fend Off SEC Claims in Fraud Trial

    The Recorder discusses the first SEC defeat in 2016, detailing the case led by Heather Tewksbury and Randall Lee.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Life And Annuity Series: Focus On 403(b) Annuity Sales Practices

    The New York Times has been running articles sharply critical of annuities, especially 403(b) annuities sold to teachers.
    United StatesEmployment and HR
    WilmerHale
    WilmerHale
  • Article

    Massachusetts Paid Family And Medical Leave—Three-Month Delay Is Made Official

    In our most recent alert regarding the Massachusetts Paid Family and Medical Leave Act (PFML), we noted the possibility that the start of employer and employee contributions could be delayed.
    United StatesEmployment and HR
    WilmerHale
    WilmerHale
  • Article

    Massachusetts Pregnant Workers Fairness Act: Due Date Nears

    As the April 1, 2018 effective date nears, we wanted to take the opportunity to remind Massachusetts employers of their obligations under the new Pregnant Workers Fairness Act (the PWFA) ...
    United StatesEmployment and HR
    WilmerHale
    WilmerHale
  • Article

    New Massachusetts Law Requires Employers to Provide Domestic Violence Leave

    Governor Deval Patrick recently signed into law An Act Relative to Domestic Violence (ARDV), a statute that requires covered employers to provide employees with up to 15 days of unpaid leave in the event that the employee or a close family member is a victim of domestic violent or certain other abusive behavior.
    United StatesEmployment and HR
    WilmerHale
    WilmerHale
  • Showing 761–780 of 4423 results

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