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By Christopher David, Emily Stark
Before going any further, whilst many compliance professionals will be very familiar with monitors, it is worth clarifying their role.
By Nicolette Anagnos
In Case You Missed It: Launch Links - Week of December 2, 2018
By Paul M. Architzel, Petal Walker, Edward Meehan
The Commodity Futures Trading Commission (CFTC or Commission) on November 5, 2018, in a 4-1 vote, proposed to fundamentally redesign the regulatory framework governing swap execution facilities
By Arthur Coviello, Richard Goldenberg, William McElwain
Dyk, J. Manufacturer lacked personal jurisdiction over patentee to sustain declaratory judgment in Tennessee.
By Alexandra Boudreau, Daniel Halston
In the past few years, there has been a dramatic rise in the number of M&A disclosure lawsuits filed in federal court.
By Jay Holtmeier, Ronald Machen, Michael Mugmon, Kimberley Parker, John F. Walsh
In a November 29, 2018 speech,1 Deputy Attorney General Rod Rosenstein announced a softening of the US Department of Justice's (DOJ) policy on giving credit for cooperation in corporate prosecutions.
By Leila Gaafar
On 28 November 2018, Lisa Osofsky, Head of the UK Serious Fraud Office, delivered the keynote address at the 35th International Conference on the Foreign Corrupt Practices Act in Washington DC.
By Petal Walker
On August 28, 2018, the US Senate confirmed Dan Berkowitz (D) and Dawn Stump (R) as Commissioners of the US Commodity Futures Trading Commission ("CFTC" or "Commission").
By Anna Gaudoin, Alison Geary
Speaking at The Lawyer's Managing Risk and Litigation 2018 Conference recently, Matthew Wagstaff, Joint Head of Bribery and Corruption at the SFO, outlined the agency's current priorities and future directions for 2019.
By Lloyd Firth
For the first time, the report presents a collective snapshot of the financial crime risks facing the UK's financial services sector.
By David Rundle
On 5 December Lisa Osofsky will have been in post as the Director of the Serious Fraud Office for 100 days.
By Georgina Whittington
It is easy to imagine the shockwaves if, for example, an estate agent or law firm were to be prosecuted.
By Laura Goodall, Michael Mugmon, Meghan Walsh
Second, the private sector must work cooperatively with law enforcement agencies on emerging security issues.
By WilmerHale
Some interesting links we found across the web this week:
By John Ratliff, Anne Vallery, Itsiq Benizri
"Geo-blocking" is the practice whereby traders operating in a country block or limit access to their online interfaces, such as websites or apps, by customers from other countries wishing to engage in cross-border transactions.
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