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The Evolution and Challenges of Global Anti-Corruption Efforts

With the current layer-upon-layer of international regulations, guidance, and standards, where do multi-national companies start in order to remain compliant, especially where anti-bribery challenges differ among markets and...more

The European, Middle Eastern and African Investigations Review 2016: United Kingdom: handling internal investigations

by WilmerHale on

With so much potentially at stake, the initial steps and strategic decisions taken in any company investigation are critical to setting the tone for a focused, credible and effective inquiry. This is paramount not only for...more

CFTC Proposes Amendments to Recordkeeping Rules

by Morgan Lewis on

Proposed changes would provide permanent relief from compliance with certain recordkeeping requirements and narrow the types of records that must be identifiable by transaction. The December 2012 amendments to...more

Preserve and Protect: Sarbanes-Oxley Meets Environmental Law

by Foley & Lardner LLP on

On November 5, 2014, the United States Supreme Court will address the scope of the Sarbanes-Oxley “anti-shredding” law. The interpretation of this somewhat mundane provision may significantly affect how environmental data and...more

Recent Appellate Decisions Limit Access To Customer Assets Held At Foreign Bank Branches

by Proskauer Rose LLP on

On October 23, 2014, the New York Court of Appeals held for the first time that, under New York law, the "separate entity" rule prevents a court from ordering a foreign bank operating branches in New York from restraining a...more

eDiscovery: The Light at the End of the Tunnel - And It's Not a Train

by Christine Burgess on

eDiscovery firms are now sought by IT for cloud storage, management, and preservation capabilities....more

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