-
FCPA Update November 2024
4 December 2024
Helen V. Cantwell
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Andreas A. Glimenakis
, Ricardo Hughes
-
“Shareholder Principle” Exception to Privilege Overturned as “Unjustifiable”
4 December 2024
Christopher Boyne
, Gavin Chesney
, Luke Duggan
, Emma Laurie-Rhodes
, Emily Mackenzie
-
States Cannot Invoke Sovereign Immunity to Avoid Registration of ICSID Awards—Infrastructure Services Luxembourg SARL & Anor v The Kingdom of Spain [2024] EWCA Civ 1257
26 November 2024
Tony Dymond
, Jeffrey Sullivan KC
-
California Judge Allows Public Nuisance Claims Against Social Media Companies
22 November 2024
Lindsay Cooper Hayman
, Maura Kathleen Monaghan
, John (Jay) Neukom
, Abraham Tabaie
, Barbara N. Barath
, Carter Burwell
, Jacob W. Stahl
, Kaitlyn McGill
, Allison Miller
-
Finally, a Consideration of Reliance in a s.90A FSMA Claim
21 November 2024
Christopher Boyne
, Luke Duggan
, Emma Laurie-Rhodes
, Darius Ng
-
Singapore Court of Appeal Sets Aside Anti-Suit Injunction Granted in Favour Of Non-Parties to Arbitration Agreement—Asiana Airlines, Inc v Gate Gourmet Korea Co, Ltd [2024] SGCA(I) 8
14 November 2024
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Emily Lam
, Cameron Sim
, Benjamin Teo
-
The New ‘Failure to Prevent Fraud’ Corporate Offence—UK Government Publishes Guidance
7 November 2024
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
, Sophie Michalski
-
Multi-Million Pound Personal Liability for Former BHS Directors for Wrongful Trading and Misfeasance
6 November 2024
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
FCPA Update October 2024
5 November 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Anya Allen
, Andreas A. Glimenakis
, Zhiqi Wu
-
Singapore Court Awards Costs Against Unsuccessful Set Aside Applicant—Siddiqsons Tin Plate Ltd v New Metallurgy Hi-Tech [2024] SGHC 272
5 November 2024
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Emily Lam
, Cameron Sim
, Benjamin Teo
-
Halkbank: Second Circuit Holds Foreign State-Owned Entities Not Immune from Prosecution for Commercial Activity
31 October 2024
Natalie L. Reid
, Shannon Rose Selden
, William H. Taft V
, Natascha Born
, Sebastian Dutz
, Duncan Pickard
, Beatrice A. Walton
-
Blast from the Past: Forum Non Conveniens Post-Brexit
23 October 2024
Christopher Boyne
, Hugo Farmer
-
Hong Kong Court Sets Aside Default Judgment in Favour of Arbitration—Tongcheng Travel Holdings Limited v. OOO Securities (HK) Group Limited [2024] HKCFI 2710
21 October 2024
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Emily Lam
, Cameron Sim
, Benjamin Teo
-
Parties Not Obliged to Correct Each Other’s Mistakes
21 October 2024
Christopher Boyne
, Natasha McCarthy
, Hugo Farmer
, Emma Laurie-Rhodes
-
SEC Announces Settled Charges Against Rimar Capital Entities and Owner for Defrauding Investors in “AI Washing” Scheme
11 October 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Avi Gesser
, Arian M. June
, Robert B. Kaplan
, Benjamin R. Pedersen
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mark D. Flinn
, Matt Kelly
, Anna Moody
, Sofia Squatriti Muno
, Cameron B. Wolfe
-
Supreme Court Upholds Anti-Suit Injunction in Support of Foreign-Seated Arbitration: UniCredit v RusChem [2024] UKSC 30
3 October 2024
Conway Blake
, Christopher Boyne
, Lord Goldsmith KC
, Emma Laurie-Rhodes
, Darius Ng
-
FCPA Update September 2024
2 October 2024
Helen V. Cantwell
, Avi Gesser
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Andreas A. Glimenakis
, Elizabeth R. White
-
OTSI: New Trade Sanctions Enforcement Powers
30 September 2024
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Konstantin Bureiko
, Anastasia Magid
, Sophie Michalski
-
EU Enacts New Regulation on Deforestation-Free Supply Chains
23 September 2024
Samantha J. Rowe
, Patricia Volhard
, John Young
, Ulysses Smith
, Christina Heil
, Sophie Michalski
, Eike Björn Weidner
-
Use of Generative Artificial Intelligence by the Hong Kong Judiciary
19 September 2024
Gareth Hughes
, Emily Lam
, Tiffany Wu
-
Insider Trading & Disclosure Update - Special Issue
September 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Amy Pereira
, Nicholas Vota
-
FCPA Update August 2024
4 September 2024
Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Philip Rohlik
, Andreas A. Glimenakis
, Kim Mejía-Cuéllar
-
Singapore Court Reiterates High Bar for Set Aside of Arbitral Awards—Swire Shipping Pte Ltd v Ace Exim Pte Ltd [2024] SGHC 211
26 August 2024
Catherine Amirfar
, Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Samantha J. Rowe
, Jeffrey Sullivan KC
, Emily Lam
, Cameron Sim
, Benjamin Teo
-
Penal Interest Awarded in Accordance with Spanish Law by English Court
13 August 2024
Christopher Boyne
, Julia Caldwell
, Emma Laurie-Rhodes
-
Extension of Time Sought Three Minutes Before Deadline Granted
12 August 2024
Christopher Boyne
, Emma Laurie-Rhodes
-
2024 Private Equity Midyear Outlook
August 2024
Christopher Anthony
, Katherine Ashton
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Andrew J. Ceresney
, Christopher Dortschy
, Jane Engelhardt
, Andrew Ford
, Andrew J. Gershon
, Mark P. Goodman
, Jyotin Hamid
, Morgan J. Hayes
, Peter J. Irwin
, Eric T. Juergens
, Arian M. June
, Robert B. Kaplan
, M. Natasha Labovitz
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Gregory J. Lyons
, Timothy McIver
, Frank Mitchell
, Maura Kathleen Monaghan
, Edwin Northover
, Brett M. Novick
, Sheena Paul
, Marc Ponchione
, Ryan T. Rafferty
, Julie M. Riewe
, Paul D. Rubin
, Scott B. Selinger
, Thomas Smith
, Kristin A. Snyder
, Rick Sofield
, Katherine Durnan Taylor
, Ramya S. Tiller
, Jonathan R. Tuttle
, Patricia Volhard
, Erica S. Weisgerber
, Jennifer Wheater
, Naomi Aoyama
, Alison E. Buckley-Serfass
, Brett Adam Bush
, Zhiyan Cao
, Jennifer R. Cestaro
, Robert T. Dura
, Paul Eastham
, Stuart Hammer
, Lauren P. Heller
, Jin-Hyuk Jang
, Wen-Wei Lai
, Michael P. McGuigan
, Melissa Runsten
, Tricia Bozyk Sherno
, Jacob W. Stahl
, John Young
, Ulysses Smith
, Kayleigh Anderson
, Hymie A. Anteby
, Jabari Benjamin
, Charles Cartiglia
, Josephine Chen
, Jordan Corrente Beck
, Tejas N. Dave
, Julia Glazer
, Michael C. Godbe
, Zoe Jacoby
, Yiran Ji
, Adriana Kranjac
, Paul D. Lowry
, Kaitlyn McGill
, Diana Moise
, Amy Pereira
, John M. Satira
, Eike Björn Weidner
, Keith Moshe
-
FCPA Update July 2024
31 July 2024
Andrew M. Levine
, Karolos Seeger
, Alexandre Bisch
, Nestor D. Almeida
, Delia M. Arias De Leon
, Amaya Lefkowitz Driggs
, Fanny Gauthier
, Nathan R. Hogan
, Andrew H. Lee
, Kaitlyn McGill
, Lorena Rodriguez
, Paige Sferrazza
-
Insider Trading & Disclosure Update - Vol. 11
July 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Amy Pereira
, Bailey K. Crawford
-
Court of Appeal Overturns the Decision in Celestial Aviation Services Ltd v Unicredit Bank SA
23 July 2024
Christopher Boyne
, Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Konstantin Bureiko
, Tom Cornell
, Anastasia Magid
-
Debevoise & Plimpton Special Committee Report Issue 8
July 2024
Andrew L. Bab
, Jennifer L. Chu
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Katherine Durnan Taylor
, Caitlin Gibson
, Erik J. Andrén
, Matthew Ryan
-
French Vigilance Law – Paris Courts Provide Clarifications
17 July 2024
Samantha J. Rowe
, Patricia Volhard
, Alexandre Bisch
, Fanny Gauthier
-
The Pitfalls of Missing Arbitration Clauses – Pertamina International Marketing & Distribution Pte Ltd v P-H-O-E-N-I-X Petroleum Philippines, Inc. [2024] SGHC(I) 19
10 July 2024
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Emily Lam
, Cameron Sim
, Benjamin Teo
-
UK Court of Appeal Moves ESG Issues Closer to the Mainstream of UK Financial Crime Enforcement
4 July 2024
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
, Sophie Michalski
-
FCPA Update June 2024
1 July 2024
David A. O'Neil
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Carter Burwell
, Philip Rohlik
, Connor R. Crowley
, Hillary Hubley
, Zhiqi Wu
-
European Union Finally Adopts Corporate Sustainability Due Diligence Directive
17 June 2024
Samantha J. Rowe
, Patricia Volhard
, Jin-Hyuk Jang
, John Young
, Ulysses Smith
, Christina Heil
, Jesse Hope
, Harry Just
, Andrew H. Lee
, Sophie Michalski
, Eike Björn Weidner
-
The Perils of Tactical Waivers of Privilege—Gorbachev v Guriev [2024] EWHC 622 (Comm)
12 June 2024
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
Briefcase, Bundle and Now Passport: The Taking of Evidence Overseas by High Court Judges
6 June 2024
Christopher Boyne
, Patrick Swain
, Hugo Farmer
-
New Arbitration Rules of the Hong Kong International Arbitration Centre (HKIAC) Enter into Force
5 June 2024
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Emily Lam
, Cameron Sim
, Benjamin Teo
-
FCPA Update May 2024
30 May 2024
Winston M. Paes
, Karolos Seeger
, Douglas S. Zolkind
, Philip Rohlik
, Aisling Cowell
, Andrew H. Lee
, Sophie Michalski
-
Subject Matter of s.90/s.90A FSMA Claims
28 May 2024
Christopher Boyne
, Patrick Swain
, Luke Duggan
, Emma Laurie-Rhodes
-
Choosing Your Battlefield: Selecting the Appropriate Dispute Resolution Process
May 2024
Gavin Chesney
, Mark W. Friedman
, Cameron Sim
, Jeffrey Sullivan KC
, Benjamin Teo
-
s.90 and s.90A FSMA: Factors Driving Growth of Claims
22 May 2024
Christopher Boyne
, Patrick Swain
, Luke Duggan
, Emma Laurie-Rhodes
-
English High Court Clarifies UK Sanctions “Reasonable Cause to Suspect” Standard
14 May 2024
Alan Kartashkin
, Karolos Seeger
, Konstantin Bureiko
, Tom Cornell
, Anastasia Magid
, Sophie Michalski
-
Arbitration Agreements with Russian Parties—Growing Risks for Foreign Litigants
1 May 2024
Lord Goldsmith KC
, Alan Kartashkin
, Samantha J. Rowe
, Patrick Taylor
, Gavin Chesney
, Svetlana Portman
-
FCPA Update April 2024
1 May 2024
Winston M. Paes
, Andrew M. Levine
, Douglas S. Zolkind
, Connor R. Crowley
, Andreas A. Glimenakis
-
Supreme Court Holds That “Pure Omissions” Are Not Actionable Under Rule 10b-5(b)
12 April 2024
Elliot Greenfield
, Matthew E. Kaplan
, Maeve O'Connor
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Brandon Fetzer
, Mark D. Flinn
-
Insider Trading & Disclosure Update - Special Issue
April 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Bailey K. Crawford
, Mark D. Flinn
, Ashley Yoon
-
FCPA Update March 2024
1 April 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Erich O. Grosz
, Andrew H. Lee
, Sophie Michalski
-
UK Financial Conduct Authority Consults on Publicising Enforcement Investigations
12 March 2024
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
-
Civil Litigation Annual Review: 2023
4 March 2024
Conway Blake
, Christopher Boyne
, Lord Goldsmith KC
, Patrick Swain
, Natasha McCarthy
, Shreya Aren
, Julia Caldwell
, Tom Cornell
, Catalina Diaconeasa
, Luke Duggan
, Sara Ewad
, Hugo Farmer
, Jesse Hope
, Doreena Hunt
, Emma Laurie-Rhodes
, Emily Mackenzie
, Mark McCloskey
, Callum Murphy
, Laith Najjar
, Charles Thompson
-
FCPA Update February 2024
1 March 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Andreas A. Glimenakis
, Zesemaiat Debessai Corino
-
Private Equity Report: 2024 Outlook
February 2024
Christopher Anthony
, Katherine Ashton
, Andrew L. Bab
, Paul S. Bird
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Jennifer L. Chu
, Luke Dembosky
, E. Drew Dutton
, Jane Engelhardt
, Avi Gesser
, Andrew J. Gershon
, Nia I. Goodman
, David Grosgold
, Jyotin Hamid
, Ted Hassi
, Morgan J. Hayes
, Peter J. Irwin
, Eric T. Juergens
, Robert B. Kaplan
, M. Natasha Labovitz
, Jonathan F. Lewis
, Sidney P. Levinson
, Andrew M. Levine
, Erez Liebermann
, Timothy McIver
, Maura Kathleen Monaghan
, Edwin Northover
, Brett M. Novick
, Marc Ponchione
, Ryan T. Rafferty
, Natalie L. Reid
, Julie M. Riewe
, Kevin Rinker
, Samantha J. Rowe
, Paul D. Rubin
, Michael Schaper
, Kevin M. Schmidt
, Scott B. Selinger
, Aly Love (f/k/a Simons)
, Thomas Smith
, Kristin A. Snyder
, Steven J. Slutzky
, Ramya S. Tiller
, Patricia Volhard
, Erica S. Weisgerber
, Kyra K. Bromley
, Alison E. Buckley-Serfass
, Jennifer R. Cestaro
, Stuart Hammer
, Jin-Hyuk Jang
, Wen-Wei Lai
, Michael P. McGuigan
, Sheena Paul
, Melissa Runsten
, Tricia Bozyk Sherno
, Ulysses Smith
, Sergio Torres
, Elie J. Worenklein
, Adam Aukland-Peck
, Josephine Chen
, Perpétua B. Chéry
, Paul Eastham
, Isabelle Glimcher
, Yiran Ji
, Maryam Kanna
, Leah Martin
, Sophie Michalski
, Diana Moise
, David J. Swiedler
, Perri M. Weinstein
, Nathan R. Hogan
-
Tortious Claims for Climate Change Damage to Proceed in Common Law Courts
15 February 2024
Conway Blake
, Lord Goldsmith KC
, Samantha J. Rowe
, Tom Cornell
, Sara Ewad
-
FCPA Update January 2024
1 February 2024
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Alexandre Bisch
, Erich O. Grosz
, Emily Lam
, Dr. Friedrich Popp
, Philip Rohlik
, Sarah Wolf
, Delia M. Arias De Leon
, Courtney Barger
, Amaya Lefkowitz Driggs
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew H. Lee
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, Zhiqi Wu
, Nestor D. Almeida
, Kaitlyn McGill
, Grant Aubrey Simon
, Raphael Vim
, Theo Wilson
-
Chevron Under Fire: What Healthcare and Life Sciences Investors Should Know
19 January 2024
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Melissa Runsten
, Jacob W. Stahl
, Adam Aukland-Peck
, Zoe Jacoby
, Adriana Kranjac
, Kaitlyn McGill
-
Debevoise & Plimpton Special Committee Report Issue 7
16 January 2024
Andrew L. Bab
, Jennifer L. Chu
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Katherine Durnan Taylor
, Caitlin Gibson
, Erik J. Andrén
, Jacob Dougherty
, Matthew Ryan
-
English Courts Split Over Anti-Suit Injunctions in Foreign-Seated Arbitrations
8 January 2024
Conway Blake
, Lord Goldsmith KC
, Samantha J. Rowe
, Jeffrey Sullivan KC
, Patrick Taylor
, Shreya Aren
-
FCPA Update December 2023
2 January 2024
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
, Ivona Josipovic
, Paige Sferrazza
-
Insider Trading & Disclosure Update - Vol. 10
December 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Mie Morikubo
, Alexander R. Altieri
, Bailey K. Crawford
, Samuel Siegel
-
FCPA Update November 2023
1 December 2023
Kara Brockmeyer
, Andrew M. Levine
, Julie M. Riewe
, Anna Moody
, Philip Rohlik
, Stephan J. Schlegelmilch
, Mark D. Flinn
, Amaya Lefkowitz Driggs
-
New Arrangement for Reciprocal Recognition and Enforcement of Hong Kong and Mainland Chinese Judgments
24 November 2023
Gareth Hughes
, Mark Johnson
, Emily Lam
, Cameron Sim
, Tiffany Wu
-
Third Time Lucky? UK High Court Issues Another New Interpretation of the UK Sanctions “Control” Test
23 November 2023
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
, Anastasia Magid
, Sophie Michalski
-
FCPA Update October 2023
1 November 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Andreas A. Glimenakis
, Caroline H. Wallace
-
Insider Trading Disclosure Update - Special Issue
October 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Maeve O'Connor
, Bailey K. Crawford
, Mark D. Flinn
, Emma V. Hauber
, Ashley Yoon
-
New Decision on UK Sanctions “Ownership and Control” Test: UK Court of Appeal Removes Guardrails to Control Test
11 October 2023
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
England & Wales Law Commission Publishes Final Reform Recommendations for Arbitration Act 1996
4 October 2023
Conway Blake
, Tony Dymond
, Lord Goldsmith KC
, Samantha J. Rowe
, Jeffrey Sullivan KC
, Patrick Taylor
, Mark McCloskey
-
FCPA Update September 2023
2 October 2023
Karolos Seeger
, Bruce E. Yannett
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
, Courtney Barger
-
Debevoise London Climate Change and ESG Litigation Series: Supply Chain Litigation Risk
25 September 2023
Christopher Boyne
, Natasha McCarthy
, Julia Caldwell
, Tom Cornell
-
Fibula Air Travel Srl v Just-Us Air Srl: To Amend or Not to Amend? A Tale of Issue Estoppel and Henderson Abuse
18 September 2023
Christopher Boyne
, Catalina Diaconeasa
-
99% Offer Not a Genuine Attempt to Settle Pursuant to CPR Part 36
15 September 2023
Christopher Boyne
, Patrick Swain
, Emily Mackenzie
, Callum Murphy
-
Commercial Court Orders Indemnity Costs against Claimant for Disclosure Failures
13 September 2023
Christopher Boyne
, Charles Thompson
-
Disputed Contracts and Service out of the Jurisdiction
11 September 2023
Christopher Boyne
, Patrick Swain
, Julia Caldwell
-
Commercial Court Orders Crypto Exchange to Transfer Frozen Assets into Jurisdiction
8 September 2023
Christopher Boyne
, Jesse Hope
-
ClientEarth v Shell Plc: High Court Rejects Climate Change Activist Group’s Application for Permission to Bring Derivative Suit
5 September 2023
Christopher Boyne
, Patrick Swain
, Natasha McCarthy
-
FCPA Update August 2023
5 September 2023
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Madelaine J. Horn
, Nora Niazian
-
Securities Litigation in England and Wales: An Overview of ss. 90 and 90A FSMA Claims
4 September 2023
Christopher Boyne
, Patrick Swain
, Luke Duggan
, Emma Laurie-Rhodes
-
French Vigilance Law – Latest from the Paris Court
10 August 2023
Andrew M. Levine
, Samantha J. Rowe
, Alexandre Bisch
, Fanny Gauthier
, Laith Najjar
-
Debevoise London Climate Change and ESG Litigation Series
9 August 2023
Christopher Boyne
, Natasha McCarthy
, Julia Caldwell
, Tom Cornell
, Sara Ewad
-
FCPA Update July 2023
2 August 2023
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
, Lorena Rodriguez
, Paige Sferrazza
-
Insider Trading & Disclosure Update - Alert
July 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Bailey K. Crawford
, Mark D. Flinn
, Ashley Yoon
-
2023 Private Equity Midyear Outlook
27 July 2023
Christopher Anthony
, Katherine Ashton
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Andrew J. Ceresney
, Jeffrey P. Cunard
, E. Drew Dutton
, Jane Engelhardt
, Andrew Ford
, Andrew J. Gershon
, Mark P. Goodman
, Jyotin Hamid
, Ted Hassi
, Morgan J. Hayes
, Emily F. Huang
, Peter J. Irwin
, Eric T. Juergens
, Robert B. Kaplan
, Rafael Kariyev
, Meir D. Katz
, M. Natasha Labovitz
, Maurizio Levi-Minzi
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Timothy McIver
, Frank Mitchell
, Maura Kathleen Monaghan
, Edwin Northover
, Brett M. Novick
, Marc Ponchione
, Julie M. Riewe
, Shannon Rose Selden
, Steven J. Slutzky
, Thomas Smith
, Kristin A. Snyder
, J. Michael Snypes, Jr.
, Patrick Taylor
, Ramya S. Tiller
, Patricia Volhard
, Richard Ward
, Erica S. Weisgerber
, Alison E. Buckley-Serfass
, Brett Adam Bush
, Zhiyan Cao
, Robert T. Dura
, Stuart Hammer
, Megan McGuiggan
, Sheena Paul
, Tricia Bozyk Sherno
, Ulysses Smith
, Jacob W. Stahl
, Sergio Torres
, Jennifer Wheater
, Elie J. Worenklein
, Adam Aukland-Peck
, Colleen B. Bernaiche
, Charles Cartiglia
, Paul Eastham
, Jay E. Evans
, Sara Ewad
, Christopher Gossage
, Camila Isern
, Yiran Ji
, Maryam Kanna
, Rekha Korlipara
, Adriana Kranjac
, Samuel D. Krawiecz
, Harshil Mehta
, Gianni Pizzitola
, Stanley G. Seckler
, Sheng Shao
, Massy Vainshtein
-
Debevoise & Plimpton Special Committee Report Issue 6
July 2023
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
, Caitlin Gibson
, Erik J. Andrén
, Matthew Ryan
-
Supreme Court Decision in Coinbase Gives Parties Seeking to Compel Arbitration an Automatic Stay of Court Proceedings
25 July 2023
Samantha J. Rowe
, Zachary H. Saltzman
, William H. Taft V
, Cameron Sim
, Natascha Born
, Sebastian Dutz
-
Supreme Court Decides Extraterritorial Reach of Civil RICO Claims in Case Involving Foreign Arbitral Award
13 July 2023
Natalie L. Reid
, William H. Taft V
, Natascha Born
, Sebastian Dutz
-
FCPA Update June 2023
30 June 2023
Andreas A. Glimenakis
, Winston M. Paes
, Dr. Friedrich Popp
, Karolos Seeger
-
The FTC’s Warning to Online Marketplaces: Comply with the New INFORM Consumers Act or Face Civil Penalties
27 June 2023
Megan K. Bannigan
, Paul D. Rubin
, Christopher S. Ford
, Jared I. Kagan
, Melissa Runsten
, Kate Saba
-
Taking an Interest in Pre-Judgment Interest: Mitchell v Al Jaber [2023] EWHC 1239 (Ch)
26 June 2023
Christopher Boyne
, Hugo Farmer
-
The UK High Court Discusses the Question of Agency in the Disclosure of Third-Party Documents
23 June 2023
Christopher Boyne
, Emma Laurie-Rhodes
-
The English Commercial Court Rejects Application to Set Aside Service out of the Jurisdiction in Fraud Claim Against Indian Financial Group
21 June 2023
Christopher Boyne
, Emma Laurie-Rhodes
-
Insider Trading Disclosure Update - Special Issue
June 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
-
Between a Rock and a Hard Place: the Unexpected Risks of Taking a Conservative View of Sanctions
19 June 2023
Christopher Boyne
, Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Patrick Swain
, Conway Blake
, Konstantin Bureiko
, Tom Cornell
-
Supreme Court Allows Ukraine to Defend Claim Under Eurobonds on the Ground of Duress
19 June 2023
Christopher Boyne
, Patrick Swain
, Luke Duggan
-
A Game-Changer for UK Corporate Crime Enforcement? Major Expansion of Corporate Criminal Liability Proposed
16 June 2023
Karolos Seeger
, Konstantin Bureiko
, Aisling Cowell
, Andrew H. Lee
-
Email Containing Legal Advice Remained Privileged after Being Found on Employee’s Work Laptop
16 June 2023
Christopher Boyne
, Julia Caldwell
, Scott Morrison
-
Court of Appeal Rejects Novel Claim for Loss of Earnings Following Criminal Conviction
14 June 2023
Christopher Boyne
, Andrew H. Lee
-
FCPA Update May 2023
1 June 2023
Kara Brockmeyer
, Winston M. Paes
, Karolos Seeger
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
-
Private Equity Report Spring 2023, Vol 23, No 1
May 2023
Michael Bolotin
, Jennifer L. Chu
, Avi Gesser
, Meir D. Katz
, Henry Lebowitz
, Marc Ponchione
, Kevin M. Schmidt
, Shannon Rose Selden
, Scott B. Selinger
, Kristin A. Snyder
, Matthew J. Sorensen
, Charu A. Chandrasekhar
, Matt Kelly
, Caroline P. Geiger
, Sheena Paul
, Keith J. Slattery
, Suchita Mandavilli Brundage
, Tigist Kassahun
, Dominique Trudelle
, Massy Vainshtein
-
The Up-C Goes to Court: Managing the Emerging Risks of an Advantageous Tax Structure
May 2023
Shannon Rose Selden
, Zachary H. Saltzman
, Matthew J. Sorensen
-
Freezing Injunction Granted in Support of Unsatisfied Security for Costs Order
16 May 2023
Christopher Boyne
, Patrick Swain
, Julia Caldwell
-
Insider Trading Disclosure Update - Vol. 9
May 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Jordana Palgon
, Michael Pan
, Candice N. Jones
, Bailey K. Crawford
-
UK Introduces New ‘Failure to Prevent Fraud’ Corporate Offence
15 May 2023
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
-
Update on the Corporate Sustainability Due Diligence Directive
4 May 2023
Samantha J. Rowe
, Caroline N. Swett
, Patricia Volhard
, Jin-Hyuk Jang
, John Young
, Christina Heil
, Andrew H. Lee
-
FCPA Update April 2023
1 May 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
, Andreas A. Glimenakis
, Ned Terrace
, Paige Sferrazza
-
SEC Maintains Its Focus on Non-GAAP Financial Measures
27 April 2023
Eric T. Juergens
, Benjamin R. Pedersen
, Steven J. Slutzky
, Candice N. Jones
, Ashley Yoon
-
Using Personal Devices for Business: What Should UK Firms Think About?
14 April 2023
Karolos Seeger
, Robert Maddox
, Aisling Cowell
, Andrew H. Lee
-
The Growing Prominence of Kazakhstan as a Destination for Foreign Direct Investment in the Post-Soviet Space
6 April 2023
Tony Dymond
, Lord Goldsmith KC
, Alan Kartashkin
, Samantha J. Rowe
, Jane Shvets
, Patrick Taylor
, Konstantin Bureiko
, Gavin Chesney
, Svetlana Portman
-
FCPA Update March 2023
30 March 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Kristin A. Snyder
, Bruce E. Yannett
, Charu A. Chandrasekhar
, Andreas A. Glimenakis
, Joseph Ptomey
-
Court of Appeal Finds Crypto Developers May Owe Fiduciary Duties to Crypto Owners
23 March 2023
Christopher Boyne
-
Recovering the Costs of Detailed Assessment Proceedings
21 March 2023
Christopher Boyne
, Doreena Hunt
-
Time-Bars for Claims Founded on Simple Contract
16 March 2023
Patrick Swain
, Christopher Boyne
, Natasha McCarthy
-
Disclosure of Work-Related Content on the Personal Devices of Employees
14 March 2023
Christopher Boyne
, Julia Caldwell
, Emma Laurie-Rhodes
-
The Continued Push Against Investor-State Dispute Settlement in Europe and the Way Ahead
13 March 2023
Mark W. Friedman
, Ina C. Popova
, Samantha J. Rowe
, Patrick Taylor
, Juan Fandino
, Federico J. Wynter
-
DOJ Issues Trio of Updates that Further Heighten Compliance Expectations, Particularly Involving Off-System Communications and Compensation Systems
6 March 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Kristin A. Snyder
, Bruce E. Yannett
, Charu A. Chandrasekhar
, Andreas A. Glimenakis
, Joseph Ptomey
-
Trial Witness Statements—Lessons from Mackenzie v Rosenblatt Solicitors
6 March 2023
Christopher Boyne
, Julia Caldwell
, Emma Laurie-Rhodes
-
Claim Warehousing: Morgan Sindall Construction and Infrastructure Ltd v Capita Property and Infrastructure (Structures) Ltd & Anor [2023] EWHC 166 (TCC)
3 March 2023
Christopher Boyne
, Emma Laurie-Rhodes
-
FCPA Update February 2023
1 March 2023
Bruce E. Yannett
, Winston M. Paes
, Alexandre Bisch
, Erich O. Grosz
, Philip Rohlik
, Fanny Gauthier
-
The Court of Appeal Considers the Disclosure of Embargoed Judgments to Foreign Counsel
1 March 2023
Christopher Boyne
, Julia Caldwell
-
UK High Court Issues Key Decision Considering UK Sanctions ‘Ownership and Control’ Test
21 February 2023
Christopher Boyne
, Alan Kartashkin
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Julia Caldwell
, Tom Cornell
-
France’s Revised Guidelines for Deferred Prosecution Agreements Promote Voluntary Self-Disclosure
13 February 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
-
Singapore Court of Appeal Considers the Law Governing Arbitrability and Arbitration Agreements
8 February 2023
Tony Dymond
, Gareth Hughes
, Mark Johnson
-
Civil Litigation Review: 2022
1 February 2023
Christopher Boyne
, Lord Goldsmith KC
, Patrick Swain
, Tony Dymond
, Samantha J. Rowe
, Karolos Seeger
, Jane Shvets
, Patrick Taylor
, Conway Blake
, Gavin Chesney
, Natasha McCarthy
, Shreya Aren
, Julia Caldwell
, Tom Cornell
, Catalina Diaconeasa
, Luke Duggan
, Sara Ewad
, Hugo Farmer
, Monika Hlavkova
, Doreena Hunt
, Emma Laurie-Rhodes
, Emily Mackenzie
, Mark McCloskey
-
FCPA Update January 2023
1 February 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Douglas S. Zolkind
, Alexandre Bisch
, Emily Lam
, Dr. Friedrich Popp
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew Lee
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, Cameron B. Wolfe
-
Debevoise & Plimpton Special Committee Report Issue 5
January 2023
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
, Caitlin Gibson
, Erik J. Andrén
, Matthew Ryan
-
Supreme Court Declined to Decide Scope of Attorney-Client Privilege over Dual-Purpose Communications
27 January 2023
Zachary H. Saltzman
, Shannon Rose Selden
, Wendy B. Reilly
, Soren Schwab
, Matthew J. Sorensen
-
Private Equity Report: 2023 Outlook
January 2023
Catherine Amirfar
, Christopher Anthony
, Katherine Ashton
, Jason Auerbach
, Dominic Blaxill
, Ezra Borut
, Kara Brockmeyer
, Geoffrey P. Burgess
, Lawrence K. Cagney
, Andrew J. Ceresney
, Jennifer L. Chu
, Alexander R. Cochran
, Eric Dinallo
, Christopher Dortschy
, E. Drew Dutton
, Jane Engelhardt
, Jyotin Hamid
, Ted Hassi
, Morgan J. Hayes
, Gareth Hughes
, Peter J. Irwin
, Mark Johnson
, Eric T. Juergens
, Rafael Kariyev
, Meir D. Katz
, Satish M. Kini
, M. Natasha Labovitz
, Henry Lebowitz
, Maurizio Levi-Minzi
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Marilyn A. Lion
, Timothy McIver
, John (Jay) Neukom
, Benjamin R. Pedersen
, Marc Ponchione
, Nicholas F. Potter
, Ryan T. Rafferty
, Julie M. Riewe
, Samantha J. Rowe
, Paul D. Rubin
, Scott B. Selinger
, Jane Shvets
, Steven J. Slutzky
, Patricia Volhard
, Erica S. Weisgerber
, Barbara N. Barath
, Alison E. Buckley-Serfass
, Zhiyan Cao
, Robert T. Dura
, Robert M. Fettman
, Caroline P. Geiger
, Andrew J. Gershon
, Jin-Hyuk Jang
, Stuart Hammer
, Kim T. Le
, Michael P. McGuigan
, Sheena Paul
, Tricia Bozyk Sherno
, Jennifer Wheater
, John Young
, Jeffrey P. Cunard
, Ulysses Smith
, Jennifer R. Cestaro
, Paul Eastham
, Isabel Espinosa de los Reyes
, Jay E. Evans
, Christopher Gossage
, Yiran Ji
, Samuel D. Krawiecz
, Chaim Lapp
, Stacy S. Lee
, Emily MacKay
, Ezra Newman
, Melissa Runsten
, Sergio Torres
, Tiffany Wu
, Emma Macfarlane
, Matthew Stromecki
, Massy Vainshtein
-
DOJ Offers New Incentives in Revised Corporate Enforcement Policy
24 January 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Bruce E. Yannett
, Ivona Josipovic
, Joseph Ptomey
-
The High Court Grants Anti-suit Injunctions against EU Member State Proceedings
18 January 2023
Christopher Boyne
, Patrick Swain
, Luke Duggan
-
Court of Appeal Clarifies Approach to Contractual “Good Faith” Clauses
16 January 2023
Christopher Boyne
, Patrick Swain
, Catalina Diaconeasa
, Luke Duggan
-
High Court Orders Indemnity Costs for Non-Compliant Witness Statement
13 January 2023
Christopher Boyne
, Patrick Swain
, Emily Mackenzie
-
MDW Holdings Ltd v Norvill [2022] EWCA Civ 883 Case Summary
11 January 2023
Christopher Boyne
, Patrick Swain
-
The Enforceability of Conditional Fee Agreements: Diag Human v Volterra Fietta [2022] EWHC 2054 (QB)
9 January 2023
Patrick Taylor
, Doreena Hunt
-
New Version of the TCC Guide Integrates Procedural and Technological Developments
6 January 2023
Christopher Boyne
, Tony Dymond
, Patrick Swain
, Robert Hoose
, Julia Caldwell
, Luke Duggan
-
FCPA Update December 2022
30 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Andreas A. Glimenakis
, Joseph Ptomey
-
Court of Appeal Confirms Narrow Jurisdiction to Serve Third Party Disclosure Applications Abroad
5 December 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Luke Duggan
-
FCPA Update November 2022
2 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Joseph Ptomey
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Bailey K. Crawford
, Mark D. Flinn
-
Case Update: MUR Shipping BV v RTI Ltd [2022] EWCA Civ 1406
1 December 2022
Patrick Swain
, Christopher Boyne
, Julia Caldwell
, Luke Duggan
-
Private Equity Report Fall 2022, Vol 22, No 3
November 2022
Andrew L. Bab
, Sally Bergmann Hardesty
, Michael Bolotin
, Jennifer L. Chu
, Erin Cleary
, Matthew Dickman
, Gregory V. Gooding
, Mark P. Goodman
, Gareth Hughes
, Mark Johnson
, Meir D. Katz
, Henry Lebowitz
, Maurizio Levi-Minzi
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Kevin M. Schmidt
, Scott B. Selinger
, Ramya S. Tiller
, Zhiyan Cao
, Caroline P. Geiger
, Kim T. Le
, Jin-Hyuk Jang
, Tigist Kassahun
, Hannah R. Levine
, Keith J. Slattery
, Sergio Torres
, Dominique Trudelle
, Hadel Alfagir
, David N. Simpser
-
A Timely Reminder about Making Arrangements for Video Evidence in Good Time
29 November 2022
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
New York’s Adult Survivors Act to Take Effect on November 24, 2022
22 November 2022
Helen V. Cantwell
, Mark P. Goodman
, Jyotin Hamid
, Mary Beth Hogan
, Arian M. June
, Tricia Bozyk Sherno
-
Application of the Braganza Duty When Closing out a Trading Account
7 November 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Luke Duggan
, Emma Laurie-Rhodes
, Scott Morrison
-
Court of Appeal Allows Claimants’ Appeal in Muncipio de Mariana v BHP Group Plc
4 November 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Tom Cornell
, Catalina Diaconeasa
, Luke Duggan
-
Indemnity Costs – When Does A Party Become Liable?
3 November 2022
Christopher Boyne
, Doreena Hunt
-
High Court Provides Reminders on Inadvertent Waivers of Privilege and the Independence of Experts
2 November 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Luke Duggan
, Emma Laurie-Rhodes
-
FCPA Update October 2022
1 November 2022
Andrew M. Levine
, Satish M. Kini
, Bruce E. Yannett
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
-
The Supreme Court of the United Kingdom Recognises “Creditor Duty” in Momentous Decision—but Many Questions Remain
28 October 2022
Christopher Boyne
, Patrick Swain
, Luke Duggan
, Julia Caldwell
, Doreena Hunt
-
New Edition of the Chancery Guide Brings Closer Alignment with other Business and Property Court Procedures
26 October 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Luke Duggan
, Emma Laurie-Rhodes
-
High Court Holds Shareholders Suffered Unfair Prejudice after Exclusion from Company’s Sole Project
24 October 2022
Christopher Boyne
, Patrick Swain
, Catalina Diaconeasa
, Luke Duggan
-
FCPA Update September 2022
3 October 2022
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
, Lorena Rodriguez
-
Insider Trading Disclosure Update - Vol. 8
September 2022
Matthew E. Kaplan
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Katherine Cappeller
, Mark D. Flinn
, Austin Poon
, Ashley Yoon
-
2022 National Advertising Division (“NAD”) Conference and Federal Regulatory Enforcement Priorities
28 September 2022
David H. Bernstein
, Courtney M. Dankworth
, Paul D. Rubin
, Jared I. Kagan
, Samuel J. Allaman
, Naomi Perla
-
CFPB’s Report on Buy Now, Pay Later
28 September 2022
Courtney M. Dankworth
, Gregory J. Lyons
, Alexandra N. Mogul
-
The Court of Appeal Examines the Iniquity Exception to Legal Professional Privilege in Candey Ltd v Bosheh [2022] EWCA Civ 1103
23 September 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
-
The Future of Arbitration in England: The Law Commission’s Consultation on the English Arbitration Act 1996
23 September 2022
Lord Goldsmith KC
, Samantha J. Rowe
, Patrick Taylor
, Conway Blake
, Shreya Aren
, Sara Ewad
, Diana Moise
-
DOJ Offers Additional Guidance on Corporate Criminal Enforcement
19 September 2022
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, John Gleeson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Andreas A. Glimenakis
, Lorena Rodriguez
-
“Wagatha Christie”: Adverse Inferences Can Be Drawn Where Evidence Has Been Lost
16 September 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
-
High Court Makes the Disclosure Pilot Scheme Permanent for the Business and Property Courts
14 September 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Emma Laurie-Rhodes
-
Court Has Power to Serve Disclosure Application on Third Party Outside the Jurisdiction
12 September 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
-
Amendments to the Jurisdictional Service Gateways
8 September 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Luke Duggan
, Emma Laurie-Rhodes
-
FCPA Update August 2022
31 August 2022
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Bruce E. Yannett
, Robert T. Dura
, Philip Rohlik
, Andreas A. Glimenakis
, Joseph Ptomey
-
U.S. Supreme Court Denies Certiorari in Beijing Shougang Mining Inv. Co. Ltd. v. Mongolia, Leaving in Place the Second Circuit’s Expansion of “Clear and Unmistakable” Delegation Standard
17 August 2022
Catherine Amirfar
, Mark W. Friedman
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, Laura Sinisterra
, William H. Taft V
, Christopher K. Tahbaz
, Deborah Enix-Ross
, Nawi Ukabiala
-
Debevoise & Plimpton Special Committee Report Issue 4
August 2022
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
, Erik J. Andrén
-
Recent SCOTUS Decisions Impacting Healthcare
3 August 2022
Andrew L. Bab
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Kim T. Le
, Jacob W. Stahl
, Adam Aukland-Peck
-
2022 Private Equity Midyear Review and Outlook
1 August 2022
Jonathan Adler
, Christopher Anthony
, Katherine Ashton
, Sally Bergmann Hardesty
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Jennifer L. Chu
, Christopher Dortschy
, E. Drew Dutton
, Jane Engelhardt
, Avi Gesser
, Jyotin Hamid
, Morgan J. Hayes
, Emily F. Huang
, Peter J. Irwin
, Satish M. Kini
, M. Natasha Labovitz
, Andrew M. Levine
, Sidney P. Levinson
, Marilyn A. Lion
, Peter J. Loughran
, Nicole Levin Mesard
, Brett M. Novick
, Marc Ponchione
, Ryan T. Rafferty
, Jeffrey E. Ross
, Scott B. Selinger
, Steven J. Slutzky
, Thomas Smith
, Ramya S. Tiller
, Patricia Volhard
, Richard Ward
, Jeffrey P. Cunard
, Tricia Bozyk Sherno
, Marshal L. Bozzo
, Zhiyan Cao
, Robert T. Dura
, Andrew J. Gershon
, Stuart Hammer
, Sheena Paul
, Jin-Hyuk Jang
, Jennifer Wheater
, John Young
, Ulysses Smith
, Jennifer R. Cestaro
, Thomas A. DeMarzo
, Paul Eastham
, Isabel Espinosa de los Reyes
, Michael C. Godbe
, Christopher Gossage
, Sheng Shao
, Malina Welman
, Matthew Mrozek
, Chika Ojukwu
, Yiran Ji
-
High Court Orders Exceptional “Model E” Train of Inquiry Disclosure
28 July 2022
Christopher Boyne
, Julia Caldwell
, Emily Mackenzie
-
Indemnity Costs for Failure to Mediate?
27 July 2022
Christopher Boyne
, Doreena Hunt
-
Documents “Mentioned” in Witness Statements
25 July 2022
Christopher Boyne
, Doreena Hunt
, Emily Mackenzie
-
No Power to Serve Disclosure Application on Foreign Non-Party Outside the Jurisdiction
22 July 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Emma Laurie-Rhodes
-
Guidance on Serving an Overseas Corporation Through Its Representative in This Jurisdiction
21 July 2022
Christopher Boyne
, Julia Caldwell
, Scott Morrison
-
High Court Provides Guidance on Ordering Security for Costs against a Non-resident Claimant
12 July 2022
Patrick Swain
, Christopher Boyne
, Luke Duggan
-
Supreme Court Clarifies When the English Court May Re-Consider a Judgment and/or Order That Has Not Yet Been Sealed
11 July 2022
Christopher Boyne
, Patrick Swain
, Hugo Farmer
-
ECT Arbitration Update: Warning, Restrictions Ahead
6 July 2022
Tony Dymond
, Lord Goldsmith KC
, Ina C. Popova
, David W. Rivkin
, Samantha J. Rowe
, Patrick Taylor
, Amina Afifi
, Christel Y. Tham
-
U.S. Supreme Court Narrows Availability of Court-Ordered Discovery in Aid of Proceedings before Foreign and International Tribunals
23 June 2022
Catherine Amirfar
, Mark W. Friedman
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, William H. Taft V
, Christopher K. Tahbaz
, Carl Micarelli
, Justin R. Rassi
-
Russia Related Sanctions—Helpful Guidance on the Proper Application of a Force Majeure Clause
7 June 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Tom Cornell
, Scott Morrison
-
FCPA Update May 2022
2 June 2022
Kara Brockmeyer
, Satish M. Kini
, Andrew M. Levine
, Robert T. Dura
, Andreas A. Glimenakis
-
New ICSID Rules Offer Broader Access, Greater Transparency and More Streamlined Proceedings
30 May 2022
Ina C. Popova
, Patrick Taylor
, Christel Y. Tham
-
A Lesson on Embargoed Judgments: Do Not Tell the Press!
24 May 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Emma Laurie-Rhodes
-
Guidance on Redaction (of Disclosed Documents) under CPR PD 51U
19 May 2022
Christopher Boyne
, Gavin Chesney
, Julia Caldwell
, Scott Morrison
-
The Court of Appeal’s Treatment of Delay in Connection with an Unfair Prejudice Petition
17 May 2022
Christopher Boyne
, Julia Caldwell
, Luke Duggan
, Emma Laurie-Rhodes
, Scott Morrison
-
Recent High Court Judgments Demonstrate Adaptability of English Law to Blockchain and Cryptocurrency Commercial Disputes
9 May 2022
Christopher Boyne
, Patrick Swain
, Luke Duggan
-
High Court Considers the Appropriate Language for a Witness Statement
5 May 2022
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
Another Swing of the Pendulum: French Courts Confirm Expansive Review of Public Policy and Arbitral Jurisdiction
29 April 2022
Lord Goldsmith KC
, Ina C. Popova
, Alexandre Bisch
, Fanny Gauthier
-
FCPA Update April 2022
28 April 2022
Winston M. Paes
, Bruce E. Yannett
, Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
, Stephanie D. Thomas
-
Admissibility of Privileged Documents Lawfully Disclosed by Third Parties in Foreign Proceedings
21 April 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Scott Morrison
-
FCPA Update March 2022
1 April 2022
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Konstantin Bureiko
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H. Lee
-
High Court Provides Guidance on English Disclosure Rules
31 March 2022
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
Draft Directive on Corporate Sustainability Due Diligence
16 March 2022
David W. Rivkin
, Samantha J. Rowe
, Patricia Volhard
, Ulysses Smith
-
UK Economic Crime Act Strengthens Anti-Money Laundering and Sanctions Framework
16 March 2022
Karolos Seeger
, Konstantin Bureiko
, Aisling Cowell
, Andrew H. Lee
-
Witness Statements: A Firm Reminder from the Commercial Court of the Importance of Meeting Deadlines
8 March 2022
Christopher Boyne
, Patrick Swain
, Julia Caldwell
, Emma Laurie-Rhodes
-
President Biden Signs Law Ending Mandatory Arbitration of Sexual Assault and Sexual Harassment Claims
7 March 2022
Jyotin Hamid
, Tricia Bozyk Sherno
-
FCPA Update February 2022
1 March 2022
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
-
“Warehousing” of Claims and Abuse of Process
1 March 2022
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
Further Guidance on Trial Witness Statements under PD 57AC
25 February 2022
Christopher Boyne
, Luke Duggan
-
Debevoise & Plimpton Special Committee Report Issue 3
February 2022
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
-
The Premier League, Covid-19, and Contractual Interpretation
24 February 2022
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
New Edition of the Commercial Court Guide Brings Important Updates
15 February 2022
Christopher Boyne
, Patrick Swain
, Shreya Aren
, Emma Laurie-Rhodes
-
Submission to English Jurisdiction Will Not Always Preclude an Application to Stay Proceedings on Grounds of Forum Non Conveniens
10 February 2022
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
Mainland Chinese Court Grants First Recognition Order under New Arrangement in Support of Hong Kong Bankruptcy (Insolvency) Proceedings
8 February 2022
Gareth Hughes
, Mark Johnson
, Emily Lam
, Philip Rohlik
-
Supreme Court Clarifies the Scope of the Common Law Tort Gateway for Jurisdiction
3 February 2022
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
FCPA Update January 2022
1 February 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Mark Johnson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Dr. Friedrich Popp
, Philip Rohlik
, Douglas S. Zolkind
, Clara Correa
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Martha Hirst
, Madelaine J. Horn
, Andrew H. Lee
, Lorena Rodriguez
, Jennifer Romero
, Caroline H. Wallace
-
Civil Litigation Review: 2021
14 January 2022
Christopher Boyne
, Lord Goldsmith KC
, Patrick Swain
, Shreya Aren
, Julia Caldwell
, Catalina Diaconeasa
, Luke Duggan
, Sara Ewad
, Hugo Farmer
, Monika Hlavkova
, Doreena Hunt
, Emma Laurie-Rhodes
, Emily Mackenzie
-
Hong Kong Court Finds Police Action to Freeze Bank Accounts Unlawful
13 January 2022
Gareth Hughes
, Mark Johnson
, Emily Lam
-
FCPA Update December 2021
30 December 2021
Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Cara Ortiz
, Jennifer Romero
-
English Court Gives the Green Light (Again) to Recovery of Third-Party Funding Costs in Arbitration
22 December 2021
Mark W. Friedman
, Ina C. Popova
, Samantha J. Rowe
, Patrick Taylor
-
The Future of Investment Law in the EU: A Practical Perspective
8 December 2021
Catherine Amirfar
, Donald Francis Donovan
, Tony Dymond
, Mark W. Friedman
, Lord Goldsmith KC
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, Samantha J. Rowe
, William H. Taft V
, Patrick Taylor
, Mark McCloskey
, Christel Y. Tham
-
Civil Evidence: Missing Witnesses and Adverse Inferences
6 December 2021
Christopher Boyne
, Patrick Swain
, Emma Laurie-Rhodes
-
FCPA Update November 2021
1 December 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Nestor D. Almeida
, Lorena Rodriguez
-
Singapore Court of Appeal Affirms Decision Partially to Set Aside Arbitral Award for Breach of Natural Justice and Excess Jurisdiction
24 November 2021
Tony Dymond
, Robert Hoose
, Amina Afifi
, Laith Najjar
-
The Supreme Court’s Decision in Lloyd v Google: What Impact on UK Mass Claims?
12 November 2021
Lord Goldsmith KC
, Patrick Swain
, Christopher Boyne
, Conway Blake
, Robert Maddox
, Tom Cornell
, Mark McCloskey
, Sara Ewad
-
Cybersecurity and AI Whistleblowers: Unique Challenges and Strategies for Reducing Risk
2 November 2021
Avi Gesser
, Michael Pizzi
, Andreas Constantine Pavlou
-
DOJ Revises Corporate Criminal Enforcement Policies
1 November 2021
Kara Brockmeyer
, Helen V. Cantwell
, John Gleeson
, Andrew M. Levine
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update October 2021
1 November 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
, Delia M. Arias De Leon
-
New York Significantly Expands Employee Whistleblower Protections
29 October 2021
Jyotin Hamid
, Tricia Bozyk Sherno
-
God Save the Queen and Without Prejudice Privilege
26 October 2021
Christopher Boyne
, Emma Laurie-Rhodes
-
Reflective Loss—Further Untangling of the Legal Japanese Knotweed
19 October 2021
Christopher Boyne
, Catalina Diaconeasa
, Luke Duggan
-
Modern Slavery and Human Trafficking in the Financial Services Sector
18 October 2021
Samantha J. Rowe
, Patricia Volhard
, John Young
, Charlotte Bocage
-
FCPA Update September 2021
30 September 2021
Kara Brockmeyer
, Gareth Hughes
, Bruce E. Yannett
, Philip Rohlik
, Tingting Wu
, Andreas A. Glimenakis
-
“Non-Toxic” Advertising Claims Can Lead to Toxic Litigation
30 September 2021
Megan K. Bannigan
, David H. Bernstein
, Paul D. Rubin
, Jared I. Kagan
, Melissa Runsten
-
Debevoise & Plimpton Special Committee Report Issue 2
September 2021
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
-
Supreme Court Revisits Restraint of Trade
20 September 2021
Christopher Boyne
, Gavin Chesney
, Catalina Diaconeasa
, Luke Duggan
-
High Court Finds Report of Accounting Firm Not Covered by Litigation Privilege
16 September 2021
Christopher Boyne
, Emma Laurie-Rhodes
-
The Proposed Anti-Foreign Sanctions Law in Hong Kong—Current Status and What You Need to Know
15 September 2021
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
-
AG v Crosland: Supreme Court Finds Contempt in Leaked Judgment Case
8 September 2021
Christopher Boyne
, Emma Laurie-Rhodes
-
FCPA Update August 2021
1 September 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Nestor D. Almeida
-
Expanded Horizons for Mass Claims in the UK
24 August 2021
Lord Goldsmith KC
, Timothy McIver
, Conway Blake
, Tom Cornell
, Mark McCloskey
-
OFSI Issues New Civil Penalty
10 August 2021
Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
-
FCPA Update July 2021
30 July 2021
Karolos Seeger
, Jane Shvets
, Antoine F. Kirry
, Alexandre Bisch
, Aisling Cowell
, Aymeric D. Dumoulin
, Fanny Gauthier
, Andrew H. Lee
-
Trial Witness Statement Rules under Practice Direction 57AC—First Published Case to Address the Revised Regime
29 July 2021
Christopher Boyne
, Emma Laurie-Rhodes
-
Expert Witnesses: Duty and Expectation
28 July 2021
Christopher Boyne
, Emma Laurie-Rhodes
-
2021 Private Equity Midyear Review and Outlook
22 July 2021
Jonathan Adler
, Christopher Anthony
, Katherine Ashton
, Andrew L. Bab
, Megan K. Bannigan
, Sally Bergmann Hardesty
, David H. Bernstein
, Paul S. Bird
, Ezra Borut
, Geoffrey P. Burgess
, Jennifer L. Chu
, Matthew Dickman
, Christopher Dortschy
, E. Drew Dutton
, Jane Engelhardt
, Peter A. Furci
, Avi Gesser
, Jyotin Hamid
, Morgan J. Hayes
, Peter J. Irwin
, Meir D. Katz
, Rafael Kariyev
, M. Natasha Labovitz
, Maurizio Levi-Minzi
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Marc Ponchione
, Ryan T. Rafferty
, Paul D. Rubin
, Zachary H. Saltzman
, Kevin M. Schmidt
, Shannon Rose Selden
, Scott B. Selinger
, Steven J. Slutzky
, Ramya S. Tiller
, Richard Ward
, Patricia Volhard
, Franci J. Blassberg
, Jeffrey P. Cunard
, Andrew J. Gershon
, Stuart Hammer
, Jin-Hyuk Jang
, Kim T. Le
, Sheena Paul
, Tricia Bozyk Sherno
, Jacob W. Stahl
, Jennifer Wheater
, John Young
, Adam Aukland-Peck
, Dominic Blaxill
, Charles Cartiglia
, Robert T. Dura
, Paul Eastham
, Jay E. Evans
, David J. Hotelling
, Samuel D. Krawiecz
, Wen-Wei Lai
, Robert Maddox
, Sergio Torres
, Malina Welman
-
The Nature of “Natural” Advertising Claims
21 July 2021
Megan K. Bannigan
, David H. Bernstein
, Paul D. Rubin
, Timothy Cuffman
, Jared I. Kagan
, Melissa Runsten
-
Spotlight on Post-Brexit Treaty Practice:
Trade and Investment Treaties: A 360 Degree Review
20 July 2021
Samantha J. Rowe
, Patrick Taylor
, Conway Blake
, Aimee-Jane Lee
, Mark McCloskey
, Sonja Sreckovic
-
UK Serious Fraud Office Reaches Deferred Prosecution Agreement with Amec Foster Wheeler Energy – Some Key Takeaways
14 July 2021
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
-
Flurry of New FTC Rules and Policies Signals Era of Aggressive Enforcement Despite Recent Supreme Court Defeat
13 July 2021
Ted Hassi
, Paul D. Rubin
, Michael Schaper
, Leah Martin
, Melissa Runsten
-
France Moves to Boost Its White Collar Enforcement
13 July 2021
Karolos Seeger
, Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
-
The Supreme Court TransUnion Case: Part 2—What It Means for Efforts to Defeat Class Certification?
9 July 2021
Mark P. Goodman
, Maura Kathleen Monaghan
, Jim Pastore
, Jacob W. Stahl
, Adam Aukland-Peck
, Benjamin Leb
-
The Supreme Court TransUnion Case Part 1 — What It Means for Standing in Cyber Cases
8 July 2021
Avi Gesser
, Johanna N. Skrzypczyk
-
English High Court Declines Jurisdiction to Hear Claims Against Sberbank of Russia
7 July 2021
Christopher Boyne
, Gavin Chesney
, Catalina Diaconeasa
-
FCPA Update June 2021
30 June 2021
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Carter Burwell
, Erich O. Grosz
, Dr. Friedrich Popp
, Douglas S. Zolkind
-
More Examples of Unusual Litigation Conduct
29 June 2021
Christopher Boyne
, Emma Laurie-Rhodes
-
EU Imposes New Extensive Sanctions on Belarus
28 June 2021
Alan Kartashkin
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Anastasia Magid
-
Seven Tips for Reducing CCPA Litigation Risks – Lessons from the First 18 Months
22 June 2021
Avi Gesser
, Jim Pastore
, Johanna N. Skrzypczyk
, H Jacqueline Brehmer
, Christopher S. Ford
-
China Passes Anti-Foreign Sanctions and Data Security Laws
15 June 2021
Gareth Hughes
, Satish M. Kini
, Philip Rohlik
, Tingting Wu
-
Service Out of the Jurisdiction: Tort Gateway
10 June 2021
Lord Goldsmith KC
, Christopher Boyne
, Emma Laurie-Rhodes
-
FCPA Update May 2021
1 June 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Taylor Booth
, Andreas A. Glimenakis
-
Fresh Evidence in Appeals: Dale v Banga & Ors [2021] EWCA Civ 240
26 May 2021
Christopher Boyne
, Natasha McCarthy
, Gavin Chesney
-
Hong Kong and Mainland China Enter Arrangement on Mutual Recognition of and Assistance to Insolvency Proceedings
24 May 2021
Gareth Hughes
, Mark Johnson
, Emily Lam
, Philip Rohlik
, Tingting Wu
-
EU Commission Confirms View That the EU Should Not Consent to UK Accession to the Lugano Convention 2007
6 May 2021
Lord Goldsmith KC
, Christopher Boyne
, Gavin Chesney
, Shreya Aren
-
Key Learning Points on Handling UK Legal Privilege in Internal Investigations
4 May 2021
Karolos Seeger
, Jane Shvets
, Andrew H. Lee
-
FCPA Update April 2021
30 April 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Douglas S. Zolkind
, Javier Alvarez-Oviedo
-
Germany: Mandatory Human Rights Due Diligence
30 April 2021
Samantha J. Rowe
, Patricia Volhard
, Jin-Hyuk Jang
, Philipp von Holst
, Christina Heil
-
UK Introduces Global Anti-Corruption Sanctions Regime
28 April 2021
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
-
EPPO Frameworks for Cooperation with OLAF, Eurojust and Europol
26 April 2021
Karolos Seeger
, Dr. Oliver Krauß
, Dr. Friedrich Popp
-
UK Accession to the Lugano Convention 2007—View of the EU Commission
22 April 2021
Lord Goldsmith KC
, Christopher Boyne
, Gavin Chesney
, Shreya Aren
-
Directors’ Fiduciary Duties Survive Post-Insolvency
15 April 2021
Christopher Boyne
, Catalina Diaconeasa
-
Service of a Claim Form Out of the Jurisdiction in an EU Member State—Is Permission Required?
8 April 2021
Christopher Boyne
, Gavin Chesney
-
The Supreme Court Rules for Facebook: What It Means for TCPA Compliance and Class Certification Defense
7 April 2021
Courtney M. Dankworth
, Maura Kathleen Monaghan
, Jacob W. Stahl
, Adam Aukland-Peck
-
Defendant Entitled to Ask Court to Determine Costs after Accepting Part 36 Offer after Expiry of Relevant Offer Period
1 April 2021
Lord Goldsmith KC
, Christopher Boyne
, Emma Laurie-Rhodes
-
A Timely Reminder to Copy Your Opponents to All Correspondence with the Court
31 March 2021
Christopher Boyne
, Emma Laurie-Rhodes
-
FCPA Update March 2021
31 March 2021
Kara Brockmeyer
, Gareth Hughes
, Andrew M. Levine
, Jane Shvets
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
-
Liability for “Pure” Knowing Receipt
29 March 2021
Christopher Boyne
, Catalina Diaconeasa
-
Restraint of Trade in Commercial Contracts
16 March 2021
Christopher Boyne
, Catalina Diaconeasa
-
SEC Sues AT&T and Three Executives for Selective Disclosures to Analysts
9 March 2021
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
-
Achmea Catches Up to the ECT: CJEU Advocate General Opines against Intra-EU Arbitration under the ECT
8 March 2021
Mark W. Friedman
, Ina C. Popova
, Patrick Taylor
, Mark McCloskey
-
INTA: United States – Pocky Biscuit Shape Found Unprotectable
3 March 2021
INTA
Megan K. Bannigan
, David H. Bernstein
-
Insights on Virtual Trials
2 March 2021
Lord Goldsmith KC
, Christopher Boyne
, Emma Laurie-Rhodes
-
Muncipio de Mariana v BHP Group Plc (formerly BHP Billiton Plc) [2021] EWHC 146 (TCC)
26 February 2021
Christopher Boyne
, Catalina Diaconeasa
-
FCPA Update February 2021
26 February 2021
Andrew M. Levine
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Robert Maddox
, Dr. Friedrich Popp
-
Witness Statement Reforms from 6 April 2021
23 February 2021
Christopher Boyne
, Emily Mackenzie
-
Charged with Market Abuse in the EU? The ECJ Clarifies Your Right to Remain Silent in Administrative Proceedings
10 February 2021
Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
-
Abuse of Process Where the Parties Differ
9 February 2021
Christopher Boyne
-
The Eleventh Circuit Precludes “Administrative Feasibility” but Provides a Path Forward for Defendants Opposing Class Certification in Consumer Class Actions
9 February 2021
Maura Kathleen Monaghan
, Kristin D. Kiehn
, Jacob W. Stahl
, Adam Aukland-Peck
-
UK Supreme Court Rules That SFO Cannot Require Foreign Companies to Produce Documents Held Overseas
9 February 2021
Karolos Seeger
, Jane Shvets
, Andrew H. Lee
-
Cross-Undertakings in Security for Costs Applications—Exceptional Circumstances?
5 February 2021
Christopher Boyne
-
Without Prejudice Communications: The Unambiguous Impropriety Exception
5 February 2021
Christopher Boyne
-
Witness Statements: Caution from the Courts
5 February 2021
Christopher Boyne
-
FCPA Update January 2021
2 February 2021
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Philip Rohlik
, Konstantin Bureiko
, Aisling Cowell
, Andreas A. Glimenakis
, Dr. Friedrich Popp
-
Singapore Court of Appeal Declines to Adopt Wider “Legitimate Interest” Test for Unlawful Penalties Developed by the UK Supreme Court in Cavendish Square Holding BV v Makdessi
1 February 2021
Tony Dymond
, Gavin Chesney
, Robert Hoose
, Laith Najjar
, Amina Afifi
-
UK Government Issues New Business Integrity Measures Including New Penalties Under the Modern Slavery Act
20 January 2021
Catherine Amirfar
, Geoffrey P. Burgess
, Lord Goldsmith KC
, Natalie L. Reid
, David W. Rivkin
, Samantha J. Rowe
, Karolos Seeger
, Jane Shvets
, Patricia Volhard
, Konstantin Bureiko
-
2020/2021 Private Equity Year End Review and Outlook
7 January 2021
Jonathan Adler
, William D. Regner
, John W. Rife III
, Jennifer R. Cestaro
, Katherine Ashton
, E. Drew Dutton
, Jane Engelhardt
, Thomas Smith
, Ramya S. Tiller
, Christopher Anthony
, Kevin M. Schmidt
, Maurizio Levi-Minzi
, Geoffrey P. Burgess
, Dominic Blaxill
, Wen-Wei Lai
, Jyotin Hamid
, Morgan J. Hayes
, Steven J. Slutzky
, Richard Ward
, Jennifer Wheater
, Paul Eastham
, Peter A. Furci
, Rafael Kariyev
, Jay E. Evans
, Samuel D. Krawiecz
, Andrew L. Bab
, Jennifer L. Chu
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Jyotin Hamid
, Meir D. Katz
, Jonathan F. Lewis
, Tricia Bozyk Sherno
, Ezra Borut
, Jeffrey P. Cunard
, Marc Ponchione
, Kenneth J. Berman
, Patricia Volhard
, Christopher Dortschy
, Jin-Hyuk Jang
, John Young
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Sally Bergmann Hardesty
, Scott B. Selinger
, Stuart Hammer
, Luke Dembosky
, Avi Gesser
, Jim Pastore
, Megan K. Bannigan
, David H. Bernstein
, M. Natasha Labovitz
, Sidney P. Levinson
, Peter J. Irwin
, Malina Welman
, Paul S. Bird
-
Civil Litigation Review: 2020
6 January 2021
Christopher Boyne
-
FCPA Update December 2020
31 December 2020
Kara Brockmeyer
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andreas Constantine Pavlou
, Valerie A. Zuckerman
-
Autonomy of a Performance Guarantee: South African Decision Illustrates Convergence of Common Law Approaches
14 December 2020
Tony Dymond
, Gavin Chesney
, Robert Hoose
, Laith Najjar
, Amina Afifi
-
Law360: Bias, Harassment Law Compliance Tips For NYC Employers
14 December 2020
Law360
Tricia Bozyk Sherno
-
Failure to Disclose but No Bias: The UKSC’s Decision in Halliburton Company (Appellant) v. Chubb Bermuda Insurance Ltd (Respondent)
14 December 2020
Lord Goldsmith KC
, Tony Dymond
, Patrick Taylor
, Samantha J. Rowe
, Sara Ewad
-
FCPA Update November 2020
30 November 2020
Andrew M. Levine
, Jane Shvets
, Andreas A. Glimenakis
-
France Makes U-Turn on Corporate Successor Criminal Liability
27 November 2020
Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
-
Insider Trading Disclosure Update - Vol. 7
November 2020
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
, Mark D. Flinn
, Benjamin R. Pedersen
-
BVCA Technical Bulletin: Case law update
24 November 2020
BVCA Technical Bulletin
Geoffrey Kittredge
, John Young
-
Rejection of “General Principle” That U.S. Sanctions Prevent Performance of Contracts Governed by English Law
23 November 2020
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
Post-Brexit Jurisdiction and Conflict of Laws Landscape
11 November 2020
Lord Goldsmith KC
, Christopher Boyne
, Sara Ewad
-
Singapore Court of Appeal Overturns Arbitral Award for Failure of Natural Justice
10 November 2020
Tony Dymond
, Gavin Chesney
, Robert Hoose
, Laith Najjar
, Amina Afifi
-
FCPA Update October 2020
30 October 2020
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Andreas A. Glimenakis
-
UK Financial Conduct Authority Enforcement Risks—Looking Ahead
16 October 2020
Karolos Seeger
, Kayleigh Anderson
, Andrew H. Lee
-
UK Supreme Court Sets Out Correct Approach to Determining Law Governing an Arbitration Agreement
14 October 2020
Lord Goldsmith KC
, Tony Dymond
, Patrick Taylor
, Samantha J. Rowe
, Gavin Chesney
, Sara Ewad
-
English High Court Confirms Advice of Foreign In-House Lawyers Is Privileged
13 October 2020
Emma Laurie-Rhodes
-
Recent Developments in Human Rights Due Diligence and Reporting
9 October 2020
Catherine Amirfar
, Lord Goldsmith KC
, Natalie L. Reid
, David W. Rivkin
, Samantha J. Rowe
, Karolos Seeger
, Patricia Volhard
, Jin-Hyuk Jang
, John Young
, Charlotte Bocage
-
FCPA Update September 2020
1 October 2020
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
-
Compliance & Enforcement: SEC Brings Enforcement Action Against Investment Adviser for Section 13 Beneficial Ownership Reporting Failures
23 September 2020
Compliance & Enforcement
Andrew J. Ceresney
, Matthew E. Kaplan
, Nicholas P. Pellicani
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
-
UK Provides Anti-Money Laundering Guidance for Cannabis-Related Companies
21 September 2020
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
-
The UK Proposes Legislation Targeting Use of Products Resulting from Illegal Deforestation and Mandating Supply Chain Due Diligence
17 September 2020
Catherine Amirfar
, Lord Goldsmith KC
, Natalie L. Reid
, David W. Rivkin
, Samantha J. Rowe
, Karolos Seeger
, Patrick Taylor
, Patricia Volhard
, Jin-Hyuk Jang
, John Young
, Charlotte Bocage
-
Accommodating Protection: US Patent and Trademark Office v. Booking.com BV
9 September 2020
David H. Bernstein
, Jared I. Kagan
-
Singapore Decision Supports Rights of Contractors in Recovering Liquidated Damages
3 September 2020
Tony Dymond
, Gavin Chesney
, Robert Hoose
, Laith Najjar
-
UK and EU Anti-Money Laundering Enforcement—Looking Ahead
2 September 2020
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
-
FCPA Update August 2020
31 August 2020
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Andreas A. Glimenakis
, Dr. Friedrich Popp
, Stephanie D. Thomas
-
New York Law Journal: Court Dusts Off Test for Determining if a Record Is “Corporate” or “Personal”
27 August 2020
New York Law Journal
-
FCPA Update July 2020
31 July 2020
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
, Philip Rohlik
-
EPPO: Meet the College of European Prosecutors
29 July 2020
Antoine F. Kirry
, Karolos Seeger
, Dr. Thomas Schürrle
, Jane Shvets
, Alexandre Bisch
, Martha Hirst
, Dr. Oliver Krauß
, Dr. Friedrich Popp
-
UK Introduces Magnitsky-Style Human Rights Sanctions Regime
13 July 2020
Catherine Amirfar
, Alan Kartashkin
, Andrew M. Levine
, David W. Rivkin
, Natalie L. Reid
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
-
Looking West? The Impact of the Corporate Insolvency and Governance Bill on the UK Insolvency Framework
10 July 2020
Geoffrey P. Burgess
, Alan J. Davies
, David Innes
, M. Natasha Labovitz
, Edoardo Troina
, Elie J. Worenklein
-
The Supreme Court Acts Twice on the TCPA: What It Means for Automated Callers, the First Amendment, and Statutory Challengers
10 July 2020
Maura Kathleen Monaghan
, Jacob W. Stahl
, Jared I. Kagan
-
English Court of Appeal Rules on Impact of US Secondary Sanctions
7 July 2020
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
Law360: SEC's Insider Info Case Shows Perils Of Portfolio Co. Trading
3 July 2020
Law360
Andrew J. Ceresney
, Julie M. Riewe
, Jonathan R. Tuttle
-
Compliance & Enforcement: Insulated No More: The Seila Decision and the End of the Independent CFPB Director
2 July 2020
Compliance & Enforcement
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, Erol Gulay
, Alexandra N. Mogul
-
FCPA Update June 2020
30 June 2020
Andrew M. Levine
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Dr. Friedrich Popp
, Stephanie D. Thomas
-
Supreme Court Holds ‘Booking.com’ Can be Registered as a Trademark
30 June 2020
David H. Bernstein
, Megan K. Bannigan
, Jyotin Hamid
, Jared I. Kagan
-
The Presumption Against Extraterritoriality: Reconciling Canons of Statutory Interpretation with Textualism
25 June 2020
University of Pennsylvania Journal of International Law
Natascha Born
-
Disputes Involving Sanctioned Persons Can Now Fall Within Exclusive Jurisdiction of Russian Courts
18 June 2020
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Evgenii Lebedev
, Anastasia Magid
-
China’s Security Proposal for Hong Kong: Implications for U.S. Economic Sanctions
1 June 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
-
FCPA Update May 2020
29 May 2020
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
-
White Collar Crime and COVID-19: Enforcement in a Rapidly Changing Landscape
29 May 2020
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
-
23 EU Member States Sign Treaty to Terminate Intra-EU Bilateral Investment Treaties
11 May 2020
Donald Francis Donovan
, Lord Goldsmith KC
, David W. Rivkin
, Catherine Amirfar
, Tony Dymond
, Mark W. Friedman
, Antoine F. Kirry
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, Samantha J. Rowe
, William H. Taft V
, Patrick Taylor
, Mark McCloskey
-
FCPA Update April 2020
30 April 2020
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
Appointed Experts May Owe a Fiduciary Duty of Loyalty – The English High Court’s Ruling in A Company v X, Y, Z
21 April 2020
Tony Dymond
, Robert Hoose
, Laith Najjar
-
COVID-19 and Private Equity: U.S. Employment and Compensation Considerations
20 April 2020
Jyotin Hamid
, Jonathan F. Lewis
, Tricia Bozyk Sherno
-
UK Unexplained Wealth Orders: English High Court puts National Crime Agency to the test
16 April 2020
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
-
UK’s Sanctions Enforcement Authority Signals Tough Penalties for Russia Sanctions Breaches, Imposes Largest Ever Fine
6 April 2020
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
-
COVID-19 and Its Impact on German Law Contracts
1 April 2020
Dr. Thomas Schürrle
, Philipp von Holst
-
FCPA Update March 2020
31 March 2020
-
French Government Passes Ordinances to Adapt Its Legal Framework During the COVID-19 Epidemic
30 March 2020
Pierre Clermontel
, Antoine F. Kirry
, Ina C. Popova
, Alexandre Bisch
, Philippe Tengelmann
, Fanny Gauthier
, Rosanne Lariven
-
Timely Reminder to Hong Kong Listcos to Disclose Inside Information Promptly
30 March 2020
Gareth Hughes
, Mark Johnson
, Edwin Northover
, Emily Lam
-
CARES Act: Implications for Healthcare and Life Science Companies and Investors
27 March 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
French Law in Response to the COVID-19 Epidemic
25 March 2020
Antoine F. Kirry
, Alexandre Bisch
, Philippe Tengelmann
-
French Law: COVID-19, MAE clauses, Force Majeure and Hardship
23 March 2020
Antoine F. Kirry
, Alexandre Bisch
, Philippe Tengelmann
, Rosanne Lariven
-
Delaware Supreme Court Upholds Federal-Forum Provisions for Securities Act Claims
20 March 2020
Matthew E. Kaplan
, Peter J. Loughran
, Maeve O'Connor
, William D. Regner
, Jonathan R. Tuttle
, Elliot Greenfield
-
Mitigating the Risk of Regulatory Complaints and Claims Resulting from Recent Market Volatility
20 March 2020
Gareth Hughes
, Mark Johnson
, Emily Lam
-
U.S. Contractual “Outs” and COVID-19: Force Majeure, Material Adverse Effect and Frustration of Contract
19 March 2020
John S. Kiernan
, Shannon Rose Selden
, William H. Taft V
, Erich O. Grosz
-
Hong Kong High Court Dismisses Judicial Review Challenging the SFC’s Investigative Powers
11 March 2020
Gareth Hughes
, Mark Johnson
, Emily Lam
-
Ninth Circuit Decision Increases Risk of RICO Economic Loss Claims Against Pharmaceutical Manufacturers and Highlights Evolving Circuit Split
6 March 2020
Mark P. Goodman
, Maura Kathleen Monaghan
, Kristin D. Kiehn
, J. Robert Abraham
-
Coronavirus – Key Implications for Your Business
28 February 2020
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Emily Lam
, Philip Rohlik
, Cameron Sim
-
FCPA Update February 2020
28 February 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Alexandre Bisch
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Martha Hirst
, Andrew H. Lee
, Gabriel Silva
, Stephanie D. Thomas
, Suzanne Zakaria
, Valerie A. Zuckerman
-
GIR Practitioners Guide to Global Investigations - Beginning an Internal Investigation: The US Perspective
27 February 2020
Bruce E. Yannett
, David Sarratt
-
The Review of Securities & Commodities Regulation: Caremark Claims: “Mission Critical” Compliance Risks and a Board’s Duty to Monitor
26 February 2020
The Review of Securities & Commodities Regulation
Maeve O'Connor
, Elliot Greenfield
-
Fifteen Ways to Reduce Regulatory and Reputational Risks for Your AI-Powered Applications – Lessons from Recent Court Decisions and Regulatory Activity
20 February 2020
Jeffrey P. Cunard
, Luke Dembosky
, Avi Gesser
, Henry Lebowitz
, Jim Pastore
, Steven Tegrar
-
IP Watchdog: New USPTO Trademark Rules Seek to Streamline Filing and Crack Down on Fraud, But Could Increase Spam
17 February 2020
IP Watchdog
Megan K. Bannigan
, Christopher S. Ford
, Marissa Baron
-
FCPA Update January 2020
31 January 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Alexandre Bisch
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Martha Hirst
, Andrew H. Lee
, Dr. Friedrich Popp
, Gabriel Silva
, Stephanie D. Thomas
, Suzanne Zakaria
, Valerie A. Zuckerman
-
Lessons from Recent Antitrust Enforcement in the UK Financial Services Sector
24 January 2020
Timothy McIver
, John Young
-
Litigation in France: Evolving Landscape
13 January 2020
Antoine F. Kirry
, Ina C. Popova
, Alexandre Bisch
, Fanny Gauthier
-
Arbitration in Asia: Developments in 2019 and Their Impact in 2020
10 January 2020
Catherine Amirfar
, Donald Francis Donovan
, Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Emily Lam
, Philip Rohlik
, Cameron Sim
, Benjamin Teo
-
FCPA Update December 2019
30 December 2019
Kara Brockmeyer
, Andrew M. Levine
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
, Suzanne Zakaria
-
Claims for Damages against Company Directors: Summary Review for 2018 and the First Six Months of 2019
16 December 2019
Alan Kartashkin
-
Insider Trading Disclosure Update - Vol. 6
December 2019
Morgan J. Hayes
, Matthew E. Kaplan
, Jonathan R. Tuttle
, Julie M. Riewe
, Steven J. Slutzky
, Mark D. Flinn
, Benjamin R. Pedersen
-
The EPPO and International Co-Operation—New Kid on the Block
11 December 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Dr. Friedrich Popp
, Martha Hirst
, Dr. Oliver Krauß
-
The EPPO and Corporate Enforcement—Known Unknowns
4 December 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Dr. Friedrich Popp
, Martha Hirst
, Dr. Oliver Krauß
-
The EPPO’s Field of Operations—Jurisdiction and Coordination
27 November 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Martha Hirst
, Dr. Oliver Krauß
, Dr. Friedrich Popp
-
FCPA Update November 2019
26 November 2019
David A. O'Neil
, Philip Rohlik
, Andreas A. Glimenakis
-
The EPPO’s Structure and Powers—1 European Head, 22 National Swords
21 November 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Martha Hirst
, Dr. Oliver Krauß
, Dr. Friedrich Popp
-
The EPPO—A New Player in European White Collar Crime Enforcement
13 November 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Dr. Oliver Krauß
, Martha Hirst
, Dr. Friedrich Popp
-
FCPA Update October 2019
31 October 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Robert Maddox
-
Accounting and Financial Reporting Enforcement Round-Up
28 October 2019
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
Delaware Court of Chancery Sustains Failure to Monitor Caremark Claim
22 October 2019
Mark P. Goodman
, Maura Kathleen Monaghan
, Jonathan R. Tuttle
, Paul D. Rubin
, Jacob W. Stahl
-
Solar Arbitrations: A Year in Review
22 October 2019
Catherine Amirfar
, Rhianna Hoover
-
Mainland Chinese Court Grants First Interim Measures Under the New Arrangement in Support of Hong Kong Arbitrations
11 October 2019
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Emily Lam
, Philip Rohlik
, Cameron Sim
-
U.K. and U.S. Sign Landmark Cross-Border Data Sharing Agreement
9 October 2019
Karolos Seeger
, Jane Shvets
, Robert Maddox
-
US Secondary Sanctions Recognized as “Mandatory Provision of Law” in UK Contract
3 October 2019
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Tom Cornell
-
Bancorp and Two Executives Settle Charges Related to Loan Impairment Allowances
October 2019
-
Court Orders Cryptocurrency Firm to Pay $6.8 Million for Falsifying Revenue and Fraudulently Securing NASDAQ Listing
October 2019
-
Deloitte Japan Settles Auditor Independence Allegations
October 2019
-
Engine Manufacturing Executives Charged in Fraudulent Revenue Recognition Scheme
October 2019
-
KPMG Agrees to $50 Million Settlement for Using Stolen PCAOB Data and Cheating on Training Exams
October 2019
-
Marvell Technology Pays $5.5 Million to Settle SEC Charges of “Pull-In” Scheme
October 2019
-
Media Analytics Firm and Former CEO Settle Revenue Recognition Charges
October 2019
-
RSM Settles Auditor Independence Violations
October 2019
-
SEC and DOJ Charge REIT and Four Former Executives with Manipulating Non-GAAP Measures
October 2019
-
SEC Charges PwC and Partner with Violating Auditor Independence Rules
October 2019
-
SEC Charges Six Individuals with Misrepresenting and Overvaluing Clean Energy Projects
October 2019
-
FCPA Update September 2019
30 September 2019
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Philip Rohlik
-
Final Federal Rule to Increase Overtime Salary Thresholds
27 September 2019
Lawrence K. Cagney
, Jyotin Hamid
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, Elizabeth Pagel Serebransky
, Tricia Bozyk Sherno
-
UK Court Adopts Broad Interpretation of “No Claims” Clauses in EU Sanctions Regulations
6 September 2019
Jane Shvets
, Patrick Taylor
, Konstantin Bureiko
, Tom Cornell
-
FCPA Update August 2019
30 August 2019
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andrew H. Lee
-
SEC Charges Pharmaceutical Company for Violation of Regulation FD, Reinforcing Need to Establish Policies for Handling Material Non-Public Information
23 August 2019
Andrew J. Ceresney
, Paul M. Rodel
, Paul D. Rubin
, Jonathan R. Tuttle
, Melissa Runsten
-
UK Serious Fraud Office Issues Corporate Cooperation Guidance
12 August 2019
Karolos Seeger
, Jane Shvets
, Andrew H. Lee
-
FCPA Update July 2019
31 July 2019
Kara Brockmeyer
, Antoine F. Kirry
, David A. O'Neil
, Alexandre Bisch
, Philip Rohlik
-
XYZ Ltd DPA: Anonymity Removed and Individuals Acquitted
18 July 2019
Karolos Seeger
, Aisling Cowell
-
General Court of the European Union Annuls European Commission Decision on State Aid
11 July 2019
Lord Goldsmith KC
, Donald Francis Donovan
, David W. Rivkin
, Catherine Amirfar
, Tony Dymond
, Mark W. Friedman
, Antoine F. Kirry
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, Samantha J. Rowe
, Patrick Taylor
, Mark McCloskey
-
DPA Approved between the SFO and Serco Geografix Ltd
8 July 2019
Karolos Seeger
, Aisling Cowell
-
UK Law Commission Recommends Reforms to Money Laundering Suspicious Activity Reports
2 July 2019
Karolos Seeger
, Aisling Cowell
, Andrew H. Lee
, Natasha McCarthy
-
FCPA Update June 2019
28 June 2019
Andrew M. Levine
, Philip Rohlik
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
Investor-State Tribunal Dismisses EU Law Jurisdictional Objections, Interpreting for the First Time EU Member State Declarations to Terminate BITs
17 June 2019
Lord Goldsmith KC
, David W. Rivkin
, Tony Dymond
, Mark W. Friedman
, Ina C. Popova
, Natalie L. Reid
, Samantha J. Rowe
, Patrick Taylor
, Mark McCloskey
-
Consumer Financial Protection Bureau Releases Rules for Comprehensive Reform of Debt Collection Industry
3 June 2019
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, Alexandra N. Mogul
-
FCPA Update May 2019
30 May 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Jonathan R. Tuttle
, Philip Rohlik
-
10 Things U.S. Criminal Defense Lawyers Should Know About Defending a Case in France
22 May 2019
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
, Fanny Gauthier
-
Supreme Court: Trademark Licensees Can Use Trademarks Even after Licensor Rejects License in Bankruptcy
20 May 2019
Jasmine Ball
, David H. Bernstein
, Jeffrey P. Cunard
, Henry Lebowitz
, Jared I. Kagan
, Elie J. Worenklein
-
U.S. Supreme Court Limits Class Arbitration
1 May 2019
Catherine Amirfar
, Donald Francis Donovan
, Mark W. Friedman
, Jyotin Hamid
, Ted Hassi
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, William H. Taft V
, Christopher K. Tahbaz
, Lisa Wang Lachowicz
-
FCPA Update April 2019
30 April 2019
Karolos Seeger
, Jane Shvets
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
-
HKIAC to Become First Foreign Arbitration Institution Permitted to Administer Disputes in Russia
16 April 2019
Tony Dymond
, Mark W. Friedman
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Philip Rohlik
, Daria Serebrova
, Cameron Sim
-
Interim Relief In Support Of Hong Kong-Seated Arbitrations Now Available In Mainland Chinese Courts
8 April 2019
Tony Dymond
, Lord Goldsmith KC
, Gareth Hughes
, Mark Johnson
, Christopher K. Tahbaz
, Philip Rohlik
, Cameron Sim
-
U.S. Supreme Court Sides with SEC in Interpreting “Scheme Liability”
29 March 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Matthew E. Kaplan
, Maeve O'Connor
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
-
FCPA Update March 2019
28 March 2019
Bruce E. Yannett
, Andrew M. Levine
, Jane Shvets
, Andreas A. Glimenakis
, Sandy Tomasik
-
U.S. Supreme Court Curtails International Organizations’ Immunity from Lawsuits
11 March 2019
Catherine Amirfar
, Donald Francis Donovan
, Natalie L. Reid
, Carl Micarelli
, Ashika Singh
-
UK’s OFSI Imposes First Monetary Penalty for Breach of Sanctions
4 March 2019
Satish M. Kini
, Jane Shvets
, Karolos Seeger
, Konstantin Bureiko
-
FCPA Update February 2019
28 February 2019
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
Insider Trading & Disclosure Update - Vol. 5
February 2019
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
, Mark D. Flinn
, Benjamin R. Pedersen
-
Hong Kong Court Confirms the SFC’s Broad Powers to Share Investigation Materials with Overseas Regulators
27 February 2019
Gareth Hughes
, Mark Johnson
, Emily Austin
, Cameron Sim
, Emily Lam
-
UK Treasury Publishes First Post-Brexit UK Sanctions Regulations and Guidance
20 February 2019
Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
UK Financial Conduct Authority Puts Heads of Legal Outside the Senior Managers Regime
1 February 2019
Karolos Seeger
, Andrew H. Lee
-
FCPA Update January 2019
31 January 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, Philip Rohlik
, Karolos Seeger
, Jane Shvets
, David A. O'Neil
, Bruce E. Yannett
, Erich O. Grosz
-
GDPR Means Business: Google Hit with €50 Million Fine
29 January 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Jane Shvets
, Fanny Gauthier
, Robert Maddox
-
Tenth Circuit Affirms SEC's Extraterritorial Reach
29 January 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Matthew E. Kaplan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
-
EU Member States Issue Declarations to Terminate Intra-EU Bilateral Investment Treaties
23 January 2019
Lord Goldsmith KC
, Tony Dymond
, Samantha J. Rowe
, Patrick Taylor
, Mark McCloskey
, Donald Francis Donovan
, David W. Rivkin
, Catherine Amirfar
, Mark W. Friedman
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, William H. Taft V
, Antoine F. Kirry
-
U.S. Supreme Court to Review Private Right of Action in Cash Tender Offer
8 January 2019
Matthew E. Kaplan
, Jonathan R. Tuttle
, Maeve O'Connor
-
An ICC Arbitration Clause Found Unenforceable in Russia: Potential Risks and Drafting Considerations
7 January 2019
Samantha J. Rowe
, Patrick Taylor
, Mark W. Friedman
-
FCPA Update December 2018
20 December 2018
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Javier Alvarez-Oviedo
, Sarah Wolf
-
Affordable Care Act Likely to Survive Latest Challenge
19 December 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
SEC Announces Record-Breaking Year for Whistleblower Program
26 November 2018
Andrew J. Ceresney
, Jyotin Hamid
, Mary Beth Hogan
, Andrew M. Levine
, Jonathan R. Tuttle
, Mary Jo White
, Arian M. June
-
India Continues Sweeping Commercial Law Reform
14 November 2018
Geoffrey P. Burgess
, Lord Goldsmith KC
, Patrick Taylor
-
Test India Continues Sweeping Commercial Law Reform
14 November 2018
Geoffrey P. Burgess
, Lord Goldsmith KC
, Patrick Taylor
-
CMS’ Proposed Part B Price Controls: Hurdles and Unintended Consequences
5 November 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
SEC’s Division of Enforcement Issues 2018 Annual Report
5 November 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Andrew M. Levine
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
, Arian M. June
-
FCPA Update October 2018
31 October 2018
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Erich O. Grosz
, Ivona Josipovic
-
France Boosts Tax Fraud Prosecution
30 October 2018
Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
-
UK High Court Rules on Sanctions Clauses in Insurance Contracts and Considers Application of the EU Blocking Regulation
30 October 2018
Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
UK Financial Conduct Authority Explains its Approach to Sexual Harassment Issues at Regulated Firms
26 October 2018
Karolos Seeger
, Andrew H. Lee
, Natasha McCarthy
-
Insider Trading & Disclosure Update - Vol. 4, Issue 1
October 2018
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
, Mark D. Flinn
, Benjamin R. Pedersen
-
CMS’ Proposed Rule Regarding Disclosure of Drug “List Prices” in Television Ads: Needed Transparency or Recipe for Confusion?
23 October 2018
Andrew L. Bab
, David H. Bernstein
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Jared I. Kagan
, Melissa Runsten
-
New French Law Expands Protections Covering Trade Secrets
10 October 2018
Lord Goldsmith KC
, Antoine F. Kirry
, Ina C. Popova
, Patrick Taylor
, Frederick T. Davis
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
-
FCPA Update September 2018
28 September 2018
Kara Brockmeyer
, Andrew M. Levine
, Paul D. Rubin
, Philip Rohlik
, Colby A. Smith
, Andreas A. Glimenakis
-
Putting Privilege Back into UK Investigations: the ENRC Appeal
6 September 2018
Karolos Seeger
, Jane Shvets
, Andrew H. Lee
-
FCPA Update August 2018
Vol. 9, No. 13
Kara Brockmeyer
, Dr. Thomas Schürrle
, Bruce E. Yannett
, Alexandre Bisch
, Frederick T. Davis
, Philip Rohlik
, Colby A. Smith
-
UK Law Commission Proposes Reforms to Suspicious Activity Reports for Money Laundering
28 August 2018
Karolos Seeger
, Andrew H. Lee
, Natasha McCarthy
-
FCPA Update July 2018
Vol. 9, No. 12
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Colby A. Smith
-
EU Advises Businesses to Ramp Up Brexit Preparations
24 July 2018
Katherine Ashton
, Patricia Volhard
, Vera Losonci
-
INTA Urges Supreme Court to Clarify Impact of Bankruptcy on Trademark Licenses
16 July 2018
Jasmine Ball
, David H. Bernstein
, Jeffrey P. Cunard
, Henry Lebowitz
, Jared I. Kagan
, Elie J. Worenklein
-
UK Financial Conduct Authority Issues Near-Final Rules on Extension of Senior Managers and Certification Regime and Introduces New Financial Services Directory
11 July 2018
Compliance & Enforcement
-
UK Financial Conduct Authority Issues Near-Final Rules on Extension of Senior Managers and Certification Regime and Introduces New Financial Services Directory
9 July 2018
Karolos Seeger
, Andrew H. Lee
-
FCPA Update June 2018
Vol. 9, No. 11
Andrew M. Levine
, Philip Rohlik
, Jane Shvets
, Robert Maddox
-
Supreme Court Holds Appointment of SEC’s In-House Judges Unconstitutional
25 June 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Bruce E. Yannett
-
EU Anti-Money Laundering Developments: Fifth Directive Published and Sixth Directive Imminent
22 June 2018
Karolos Seeger
, Andrew H. Lee
, Natasha McCarthy
-
FCPA Update May 2018
Vol. 9, No. 10
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
-
Accounting & Financial Reporting Enforcement Round-Up
5 May 2018
Issue
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
FCPA Update April 2018
Vol. 9, No. 9
Kara Brockmeyer
, Frederick T. Davis
, Antoine F. Kirry
, Jane Shvets
, Alexandre Bisch
, Fanny Gauthier
, Andreas A. Glimenakis
-
English High Court Considers Status of Internal Investigation Interview Notes
25 April 2018
Karolos Seeger
, Andrew H. Lee
-
Game Over: New York’s Highest Court Rejects Right of Publicity Claims Against Grand Theft Auto V
2 April 2018
David H. Bernstein
, Michael Schaper
, Jared I. Kagan
-
FCPA Update March 2018
Vol. 9, No. 8
Paul R. Berger
, Kara Brockmeyer
, Andrew M. Levine
, Jonathan R. Tuttle
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
UK and EU Agree in Principle to 21-Month Brexit Transition Period
23 March 2018
Katherine Ashton
, Dr. Clare Swirski
, Vera Losonci
-
U.S. Supreme Court Limits Enforcement of Terrorism-Related Judgments against Foreign Sovereigns
20 March 2018
Catherine Amirfar
, Donald Francis Donovan
, Mark W. Friedman
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, William H. Taft V
, Christopher K. Tahbaz
, Carl Micarelli
-
Russian Supreme Court Rules Lessor Could Not Withdraw Consent to Property Sublease
12 March 2018
-
DOJ Memorandum Addressing Agency Guidance
8 March 2018
Courtney M. Dankworth
, Mark P. Goodman
, Maura Kathleen Monaghan
, Jacob W. Stahl
-
French Financial Markets Watchdog Encourages Settlements
28 February 2018
Antoine F. Kirry
, Alexandre Bisch
-
FCPA Update February 2018
Vol. 9, No. 7
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Supreme Court Clarifies Scope of Dodd-Frank’s Whistleblower Protections
22 February 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Jyotin Hamid
, Mary Beth Hogan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Arian M. June
-
Litigation Privilege in UK Internal Investigations Revived?
13 February 2018
Karolos Seeger
, Andrew H. Lee
-
DOJ Creates Potential Opening For Early Dismissal of False Claims Act Suits
1 February 2018
Mark P. Goodman
, Maura Kathleen Monaghan
, Jacob W. Stahl
-
FCPA Update January 2018
Vol. 9, No. 6
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Accounting & Financial Reporting Enforcement Round-Up
Issue 4, January 2018
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
T.H. v. Novartis: Implications for Companies That Have Sold or Are Considering Selling the Rights to Innovator Drugs
19 January 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Melissa Runsten
, Jacob W. Stahl
-
Paris Commercial Courts Create New International Chambers
12 January 2018
Lord Goldsmith KC
, Antoine F. Kirry
, Ina C. Popova
, David W. Rivkin
, Patrick Taylor
, Frederick T. Davis
, Samantha J. Rowe
, Alexandre Bisch
-
FCPA Update December 2017
Vol. 9, No. 5
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
Avoiding Liability for Ceasing Negotiations – Recommendations Following the Auchan Case
21 December 2017
-
New Public and Private Efforts to Contain Healthcare Costs: What it Means for the Healthcare Industry
20 December 2017
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
FCPA Update November 2017
Vol. 9, No. 4
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update October 2017
Vol. 9, No. 3
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
Where Does Healthcare Reform Stand?
31 October 2017
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Jacob W. Stahl
-
Claims for Damages Against Company Directors: Summary Review for 2016 and the First Six Months of 2017
25 October 2017
Alan Kartashkin
, Dmitri V. Nikiforov
-
Brexit: Where Do We Go From Here?
24 October 2017
Katherine Ashton
, Vera Losonci
-
English High Court Confirms Parties May Contract Out Of Extending Time for Concurrent Delay
5 October 2017
Tony Dymond
-
FCPA Update September 2017
Vol. 9, No. 2
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
Accounting & Financial Reporting Enforcement Round-Up
Issue 3, September 2017
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
Financial Sector Facing Increased Climate-Related Financial and Litigation Risk
22 September 2017
Catherine Amirfar
, David W. Rivkin
, Paul M. Rodel
-
UK Government Issues Guidance on Corporate Offence of Failure to Prevent Facilitation of Tax Evasion
20 September 2017
Karolos Seeger
, Andrew H. Lee
-
FCPA Update August 2017
Vol. 9, No. 1
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
UK Supreme Court Finds that Fitness for Purpose Warranty Is Not Limited by Obligation to Comply with Defective Standard
15 August 2017
Tony Dymond
-
English High Court Reiterates High Hurdle to Enforce Foreign Arbitral Award Annulled by the Court of the Seat
7 August 2017
Tony Dymond
, Lord Goldsmith KC
, Patrick Taylor
, Christopher Boyne
-
FCPA Update July 2017
Vol. 8, No. 12
Bruce E. Yannett
, Andrew J. Ceresney
, Andrew M. Levine
, Karolos Seeger
, Erich O. Grosz
, Kara Brockmeyer
, David A. O'Neil
, Jane Shvets
, Philip Rohlik
-
U.S. Courts Confirm Judgment Recognition Approach to Annulled Awards
24 July 2017
Catherine Amirfar
, Donald Francis Donovan
, Mark W. Friedman
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, William H. Taft V
, Christopher K. Tahbaz
-
Second Circuit Rejects Ex Parte Enforcement of ICSID Awards Against Foreign States
21 July 2017
Catherine Amirfar
, Donald Francis Donovan
, Mark W. Friedman
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, William H. Taft V
, Christopher K. Tahbaz
, Julianne J. Marley
-
Hong Kong's Market Misconduct Tribunal Imposes Largest Ever Disgorgement Order
30 June 2017
Mark Johnson
-
FCPA Update June 2017
Vol. 8, No. 11
Bruce E. Yannett
, Andrew J. Ceresney
, Andrew M. Levine
, Karolos Seeger
, Erich O. Grosz
, Kara Brockmeyer
, David A. O'Neil
, Jane Shvets
, Philip Rohlik
-
Accounting & Financial Reporting Enforcement Round-Up
Issue 2, June 2017
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
The “Better Care Act”: Winners and Losers in the Healthcare Industry
28 June 2017
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Jacob W. Stahl
-
The Senate’s Healthcare Bill – What’s In It?
28 June 2017
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Jacob W. Stahl
-
U.S. Supreme Court Strictly Interprets Three-Year Time Limit for Filing Section 11 Claims
28 June 2017
Maeve O'Connor
, Colby A. Smith
, Jonathan R. Tuttle
-
UK Implements New Anti-Money Laundering Rules
27 June 2017
Karolos Seeger
, Andrew H. Lee
-
Supreme Court Limits Forum Shopping, Creates Risk Management Opportunities
23 June 2017
Maura Kathleen Monaghan
, William H. Taft V
, Jacob W. Stahl
-
U.S. Supreme Court Holds SEC Disgorgement Is a Penalty Subject to a Five-Year Statute of Limitations
7 June 2017
Mary Jo White
, Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Jonathan R. Tuttle
, Julie M. Riewe
, Anna Moody
-
FCPA Update May 2017
Vol. 8, No. 10
Bruce E. Yannett
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andrew J. Ceresney
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
-
U.S. Supreme Court Sets High Standard for Expropriation Exception to Sovereign Immunity
24 May 2017
Catherine Amirfar
, Donald Francis Donovan
, Mark W. Friedman
, Ina C. Popova
, Natalie L. Reid
, David W. Rivkin
, Julianne J. Marley
-
English High Court Rejects Claim of Litigation Privilege Over Internal Investigation Materials
18 May 2017
Karolos Seeger
, Andrew H. Lee
-
Benefits Upon Termination of Employment by Mutual Agreement Deductible as Income Tax Expense
15 May 2017
Dmitri V. Nikiforov
-
UK Criminal Finances Act 2017
9 May 2017
Karolos Seeger
, Andrew H. Lee
-
Finally A Health Care Reform Plan Passes the House – What’s in the Bill and What it Means for the Healthcare Industry
5 May 2017
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Jacob W. Stahl
-
FCPA Update April 2017
Vol. 8, No. 9
Bruce E. Yannett
, Andrew J. Ceresney
, Karolos Seeger
, Andrew M. Levine
, David A. O'Neil
, Erich O. Grosz
, Philip Rohlik
, Jane Shvets
-
Accounting & Financial Reporting Enforcement Round-Up
Issue 1, April 2017
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
Eighth Circuit Affirms Dismissal of Putative Class Action Challenging Affiliate Reinsurance Transactions
14 April 2017
Maeve O'Connor
-
English High Court Gives Guidance on Disclosure and Use of Arbitral Secretaries in Applications to Remove Arbitrators
6 April 2017
Lord Goldsmith KC
, Patrick Taylor
-
FCPA Update March 2017
Vol. 8, No. 8
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCA v Macris: UK Supreme Court Clarifies the Test for Identifying Third Parties in FCA Enforcement Notices
30 March 2017
Karolos Seeger
, Natasha McCarthy
-
Restructuring Round-up: Two Steps Forward, One Step Back
30 March 2017
Jasmine Ball
, Richard F. Hahn
, M. Natasha Labovitz
, Craig A. Bruens
-
Ninth Circuit Widens Split Over Application of Dodd-Frank’s Whistleblower Protections
13 March 2017
Andrew J. Ceresney
, Jyotin Hamid
, Mary Beth Hogan
, Julie M. Riewe
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
English Court of Appeal Clarifies Test for Abuse of Process in Subsequent Litigation Collaterally Challenging an Arbitral Award
28 February 2017
Lord Goldsmith KC
, Aimee-Jane Lee
-
FCPA Update February 2017
Vol. 8, No. 7
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
Just a Bit of Clarity – Recent Developments Shine Some Light on Trump and GOP Plans for Healthcare Reform
27 February 2017
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Kevin Rinker
, Maura Kathleen Monaghan
, Jacob W. Stahl
-
UK’s Financial Conduct Authority and Prudential Regulation Authority Announce Changes to Enforcement Processes
2 February 2017
Karolos Seeger
, Andrew H. Lee
-
UK Supreme Court Reassesses State Immunity and the Foreign Act of State Doctrine
30 January 2017
Catherine Amirfar
, Lord Goldsmith KC
-
Brexit—The Future UK-EU relationship
24 January 2017
Katherine Ashton
, Lord Goldsmith KC
, James C. Scoville
, Richard Ward
, Vera Losonci
, Timothy McIver
, Konstantin Bureiko
-
SEC Brings Two Enforcement Actions Against Employers for Taking Steps to Impede Whistleblower Activity
20 January 2017
Jyotin Hamid
, Mary Beth Hogan
, Julie M. Riewe
, Jonathan R. Tuttle
, Arian M. June
, Mark D. Flinn
-
Second Circuit Court of Appeals Lifts Cloud of Uncertainty over Bond Restructurings
18 January 2017
Jasmine Ball
, David A. Brittenham
, Richard F. Hahn
, M. Natasha Labovitz
, Jeffrey E. Ross
, Shannon Rose Selden
, Scott B. Selinger
, Craig A. Bruens
-
UK Government Launches Call for Evidence on Expanding Corporate Liability for Economic Crime
17 January 2017
Karolos Seeger
, Andrew H. Lee
-
Businesses Beware: JASTA’s Expansion of Civil Liability for Terrorism
9 January 2017
Catherine Amirfar
, Donald Francis Donovan
, Maeve O'Connor
, David A. O'Neil
, David W. Rivkin
, Carl Micarelli
-
List of Foreign Medical Devices State Procurement Restrictions are Applied to Is Extended
23 December 2016
Dmitri V. Nikiforov
, Nikolay Kiselev
-
English Court of Appeal Considers Contractual Interpretation of Complex Financial Instruments
20 December 2016
Tony Dymond
, Gavin Chesney
-
English High Court Rejects Claims of Privilege Over Internal Investigation Interview Notes
13 December 2016
Karolos Seeger
, Andrew H. Lee
-
Supreme Court’s Holding in Salman v. United States Leaves Many Important Questions Unanswered
7 December 2016
Paul R. Berger
, Matthew E. Fishbein
, Matthew E. Kaplan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
-
FCPA Update November 2016
Vol. 8, No. 4
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
The UK Supreme Court Arms Successful Defendants With a Remedy Against the Malicious Pursuit of Civil Litigation
22 November 2016
Lord Goldsmith KC
, Patrick Taylor
, Cameron Sim
-
The SEC’s Robare Decision: Potential Financial Conflicts of Interest are Per Se Material and Must Be Disclosed
11 November 2016
Kenneth J. Berman
, Robert B. Kaplan
, Jonathan R. Tuttle
-
The Article 50 Judgment—Pulling the Trigger: Parliament, not Prerogative
7 November 2016
Lord Goldsmith KC
, Geoffrey P. Burgess
, Vera Losonci
, Gavin Chesney
-
English Court of Appeal Considers Settlement in Multiparty Disputes
4 November 2016
Tony Dymond
, Gavin Chesney
-
FCPA Update October 2016
Vol. 8, No. 3
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
DC Circuit Strips CFPB of Its Independence, Vacates Enforcement Order Against PHH
17 October 2016
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
-
SFC Cybersecurity Review of Internet/Mobile Trading Systems
17 October 2016
Luke Dembosky
, Mark Johnson
, Jim Pastore
, Robert Maddox
-
SEC Brings First Stand-Alone Anti-Retaliation Enforcement Action Under Dodd-Frank
4 October 2016
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
, Mark D. Flinn
-
FTC Emphasizes the Importance of Testing Disclosures
30 September 2016
David H. Bernstein
, Michael Schaper
, Megan K. Bannigan
-
SEC Complaint Serves as Reminder to Carefully Consider Disclosure Obligations Relating to Government Investigations
23 September 2016
Matthew E. Kaplan
, Alan H. Paley
, Jonathan R. Tuttle
-
FCPA Update August 2016
Vol. 8, No. 1
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Dr. Friedrich Popp
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
Insider Trading & Disclosure Update - Vol. 3, Issue 1
August 2016
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
, Mark D. Flinn
, Benjamin R. Pedersen
, Bruce E. Yannett
, Colby A. Smith
, Julie M. Riewe
, Paul R. Berger
, Robert B. Kaplan
-
U.S. Court of Appeals Denies Confirmation of CIETAC Arbitral Award Due to Inadequate Notice of Arbitration
17 August 2016
Christopher K. Tahbaz
, Philip Rohlik
-
D.C. Circuit Upholds Constitutionality of SEC’s In-House Courts
12 August 2016
Paul R. Berger
, Matthew E. Kaplan
, Robert B. Kaplan
, Julie M. Riewe
, Colby A. Smith
, Jonathan R. Tuttle
-
U.S. Second Circuit Affirms Decision Enforcing Annulled Arbitral Award
12 August 2016
Donald Francis Donovan
, Mark W. Friedman
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, David W. Rivkin
, William H. Taft V
, Christopher K. Tahbaz
-
SEC Brings Action Against Employer for Agreements Requiring Employees to Waive Recovery if They Blow the Whistle
11 August 2016
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
Consumer Financial Protection Bureau Outlines Plan for Comprehensive Reform of Debt Collection Industry
10 August 2016
Courtney M. Dankworth
, Eric Dinallo
, Mary Beth Hogan
-
Penalty Doctrine Considered by High Court of Australia after Cavendish
9 August 2016
Tony Dymond
, Gavin Chesney
-
FCPA Update July 2016
Vol. 7, No. 12
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
Brexit Implications for Commercial Contracts and Dispute Resolution
14 July 2016
Patrick Taylor
, Timothy McIver
, Gavin Chesney
-
Court Approves Second UK DPA
13 July 2016
Karolos Seeger
-
Brexit: So What Happens Next?
1 July 2016
Geoffrey P. Burgess
, Lord Goldsmith KC
, Vera Losonci
, Timothy McIver
-
FCPA Update June 2016
Vol 7, No. 11
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
Eleventh Circuit Halts Parallel Federal Litigation Against the SEC’s In-House Judges
27 June 2016
Paul R. Berger
, Robert B. Kaplan
, Julie M. Riewe
, Colby A. Smith
, Jonathan R. Tuttle
-
Brexit - The Morning After
24 June 2016
Lord Goldsmith KC
, David Innes
, Vera Losonci
, Cécile Beurrier
, Cameron Sim
-
Eleventh Circuit Holds that SEC Claims for Disgorgement and Declaratory Relief are Subject to Five-Year Limitations Period
3 June 2016
Paul R. Berger
, Robert B. Kaplan
, Andrew M. Levine
, Julie M. Riewe
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
-
Delaware Court of Chancery Determines Fair Value in Dell Appraisal
1 June 2016
Gregory V. Gooding
, Gary W. Kubek
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
-
A Modest Proposal? CFPB to Gut Arbitration in Consumer Financial Contracts
10 May 2016
Courtney M. Dankworth
, Mary Beth Hogan
, Satish M. Kini
, Gregory J. Lyons
, Maeve O'Connor
-
New York Adopts Delaware's MFW Standard for Going-Private Mergers
6 May 2016
Andrew L. Bab
, Gregory V. Gooding
, Gary W. Kubek
, Maeve O'Connor
, William D. Regner
-
Debevoise Publishes Spring 2016 Edition of UK, US and Hong Kong Banking Litigation, Regulatory and Competition Law Update
April 2016
Lord Goldsmith KC
, Karolos Seeger
, Christopher Boyne
, Robert Maddox
, Paul R. Berger
, Helen V. Cantwell
, Courtney M. Dankworth
, Eric Dinallo
, Mary Beth Hogan
, Robert B. Kaplan
, David A. O'Neil
, Jim Pastore
, Jonathan R. Tuttle
, Bruce E. Yannett
, Mark Johnson
, Philip Rohlik
, Emily Lam
, Timothy McIver
, Anne-Mette Heemsoth
-
FCPA Update April 2016
Vol. 7, No. 9
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
FCPA Update March 2016
Vol. 7, No. 8
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
The FTC Draws the Line on Native Advertising
23 March 2016
David H. Bernstein
, Michael Schaper
, Megan K. Bannigan
-
Officers and Employees of Private Sector Banks Deemed “Public Servants” Under India’s Anti-Corruption Law
16 March 2016
Mark Johnson
-
Inside Information Disclosure Regime: No Exception for NEDS and INEDs
14 March 2016
Mark Johnson
-
FCPA Update February 2016
Vol. 7, No. 7
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Robert T. Dura
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
, Jane Shvets
-
Florida Court Dismisses Data Breach Lawsuit for Lack of Standing
29 February 2016
Mark P. Goodman
, Maura Kathleen Monaghan
, Elliot Greenfield
, David Sarratt
-
U.S. Federal Court Denies Immunity to Sovereign Wealth Funds
26 February 2016
Mark W. Friedman
, Katherine Ashton
-
Being Kept Sweet: Court of Appeal Rules on Rafael Hui Appeal
22 February 2016
Mark Johnson
, Philip Rohlik
-
Laws on Arbitration Reform in Russia Adopted
16 February 2016
Mark W. Friedman
, Lord Goldsmith KC
, Mary Beth Hogan
, David W. Rivkin
, Jane Shvets
-
Federal Law on Jurisdictional Immunities Adopted
8 February 2016
Mark W. Friedman
, Lord Goldsmith KC
, Mary Beth Hogan
, David W. Rivkin
-
FCPA Update January 2016
Vol. 7, No. 6
Paul R. Berger
, Andrew M. Levine
, David A. O'Neil
, Dmitri V. Nikiforov
, Dr. Thomas Schürrle
, Karolos Seeger
, Bruce E. Yannett
, Frederick T. Davis
, Philip Rohlik
, Jane Shvets
, Dr. Friedrich Popp
-
FDA Publishes Guidance on Postmarket Cybersecurity Risk Management for Medical Device Manufacturers
25 January 2016
Mark P. Goodman
, Maura Kathleen Monaghan
, Jim Pastore
, David Sarratt
, Jacob W. Stahl
-
Supreme Court Rules that Unaccepted Rule 68 Offers of Complete Relief Do Not Moot a Plaintiff’s Case – But Payment of Full Relief Just May
25 January 2016
David H. Bernstein
, Jeffrey P. Cunard
, Courtney M. Dankworth
, Jyotin Hamid
, Mary Beth Hogan
, Maura Kathleen Monaghan
, Erol Gulay
-
Recent Decisions Create Further Uncertainty on Question of Whether Internal Reporting Triggers Dodd-Frank Whistleblower Anti-Retaliation Protection
20 January 2016
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
FCPA Update December 2015
Vol. 7, No. 5
Karolos Seeger
, Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
-
Law on the Procedure for Review by the Constitutional Court of the Russian Federation of Enforcement of ECHR Judgments
21 December 2015
Mark W. Friedman
, Lord Goldsmith KC
, Mary Beth Hogan
, David W. Rivkin
-
Two Decisions Highlight Significant Litigation Challenges for Prosecutors and Regulators
17 December 2015
Paul R. Berger
, Robert B. Kaplan
, Jonathan R. Tuttle
, Bruce E. Yannett
-
Insider Trading & Disclosure Update - Vol. 2, Issue 2
December 2015
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
-
Delaware Supreme Court Affirms “Narrow” Rural/Metro Ruling; Declines to Characterize Sell-Side Financial Advisors as “Gatekeepers”
1 December 2015
Andrew L. Bab
, Gregory V. Gooding
, Gary W. Kubek
, Maeve O'Connor
, William D. Regner
-
First UK DPA Starts to Answer Questions About Bribery Act Enforcement
1 December 2015
Lord Goldsmith KC
, Karolos Seeger
-
FCPA Update November 2015
Vol. 7, No. 4
Dr. Thomas Schürrle
, Jeffrey P. Cunard
, Jim Pastore
, Dr. Friedrich Popp
-
UK Supreme Court Provides Welcome Clarification to Rules on Penalty Clauses for First Time in a Century
10 November 2015
Tony Dymond
, Gavin Chesney
-
Sanctions Alert Issue 44
3 November 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
, Konstantin Bureiko
-
FCPA Update - October 2015
Vol 7, No. 3
Karolos Seeger
, Andrew M. Levine
-
No Coverage Under Commercial General Liability Policies in Recent Data Privacy Suits
13 October 2015
Andrew M. Levine
, Keith J. Slattery
-
Sanctions Alert Issue 43
2 October 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
, Konstantin Bureiko
-
FCPA Update - September 2015
Vol. 7, No. 2
Frederick T. Davis
, Antoine F. Kirry
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
, Colby A. Smith
, Jane Shvets
-
SEC Enforcement Actions Getting Up Close and Personal
23 September 2015
Matthew E. Kaplan
, Alan H. Paley
, Jonathan R. Tuttle
-
The “Yates Memorandum”: Has DOJ Really Changed Its Approach To White Collar Criminal Investigations and Individual Prosecutions?
15 September 2015
Helen V. Cantwell
, Matthew E. Fishbein
, Bruce E. Yannett
, David A. O'Neil
, Paul R. Berger
, Courtney M. Dankworth
, Eric Dinallo
, Mark P. Goodman
, Mary Beth Hogan
, Robert B. Kaplan
, Satish M. Kini
, Andrew M. Levine
, Michael B. Mukasey
, Jim Pastore
, Colby A. Smith
, Jonathan R. Tuttle
, Erich O. Grosz
, David Sarratt
-
Second Circuit Creates Circuit Split on the Question of Whether Internal Reporting Triggers Whistleblower Anti-Retaliation Protection Under Dodd-Frank
11 September 2015
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
In re Dole Food Co.: When Stockholders Deserve a Fairer Price
28 August 2015
Andrew L. Bab
, Gregory V. Gooding
, Gary W. Kubek
, Maeve O'Connor
, William D. Regner
-
Sanctions Alert Issue 42
28 August 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
, Konstantin Bureiko
-
FCPA Update - August 2015
Vol. 7, No. 1
Bruce E. Yannett
, Philip Rohlik
, David Sarratt
, Andrew M. Levine
, David A. O'Neil
, Colby A. Smith
, Johanna N. Skrzypczyk
-
Court Upholds FTC Cyber Authority; Recent FTC Guidance on Insider Breaches Looms Larger
25 August 2015
David Sarratt
, David A. O'Neil
, Jim Pastore
-
Cyber Crime Gets Back to Basics: How Cyber Criminals Are Monetizing Stolen Information Through Well-Worn Criminal Strategies
17 August 2015
David A. O'Neil
, Jim Pastore
, David Sarratt
-
Ruling of the Constitutional Court of the Russian Federation on Enforcement of ECHR Judgments
17 August 2015
-
Debevoise Publishes UK, U.S. and Hong Kong Banking Litigation, Regulatory and Competition Law Update
3 August 2015
Mark Johnson
, Courtney M. Dankworth
, David A. O'Neil
, Tony Dymond
, Lord Goldsmith KC
, Christopher Boyne
, Helen V. Cantwell
, Eric Dinallo
, Mary Beth Hogan
, Jonathan R. Tuttle
, Bruce E. Yannett
, Karolos Seeger
, Robert Maddox
, Timothy McIver
, Anne-Mette Heemsoth
-
Fourth Anti-Money Laundering Directive Comes Into Force
3 August 2015
Karolos Seeger
-
Sanctions Alert Issue 41
1 August 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
, Konstantin Bureiko
-
FCPA Update - July 2015
Vol. 6, No. 12
Andrew M. Levine
-
Data Breach Plaintiffs’ Suit Reinstated; Court Holds Affected Customers Have Standing
28 July 2015
Jeffrey P. Cunard
, David A. O'Neil
, Jim Pastore
-
Supreme Court: Construction Permits Should Be Obtained Before Commencement of Construction
15 July 2015
-
Sanctions Alert Issue 40
10 July 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
, Konstantin Bureiko
-
FCPA Update - June 2015
Vol. 6, No. 11
Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
-
Financial Regulators Issue Final Standards for Assessing Diversity and Inclusion Policies and Practices of Regulated Entities
17 June 2015
Courtney M. Dankworth
, Eric Dinallo
, Jyotin Hamid
, Mary Beth Hogan
, Gregory J. Lyons
-
Sanctions Alert Issue 39
17 June 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
-
FCPA Update - May 2015
Vol. 6, No.10
Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
-
Sanctions Alert Issue 38
15 May 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
-
FCPA Update - April 2015
Vol. 6, No.9
Karolos Seeger
, Andrew M. Levine
, Mary Beth Hogan
, Jyotin Hamid
, Jonathan R. Tuttle
-
Sanctions Alert Issue 37
20 April 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
-
Sanctions Alert Issue 36
2 April 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
-
FCPA Update - March 2015
Vol. 6, No. 8
Jane Shvets
, Andrew M. Levine
, Bruce E. Yannett
, Karolos Seeger
, Robert Maddox
-
In Omnicare, the Supreme Court Clarifies When Statements of Opinion Are Actionable Under Section 11 of the Securities Act
26 March 2015
Matthew E. Kaplan
, Gary W. Kubek
, Peter J. Loughran
, Maeve O'Connor
, Alan H. Paley
, Jonathan R. Tuttle
, Colby A. Smith
, Bruce E. Yannett
, Elliot Greenfield
-
Sanctions Alert Issue 35
11 March 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
-
First Circuit Holds That Federal Law Preempts State-Law Claims Involving a Branded Drug Label
4 March 2015
Mark P. Goodman
, Maura Kathleen Monaghan
, Kristin D. Kiehn
, J. Robert Abraham
-
FCPA Update - February 2015
Volume 6, No. 7
Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
-
Sanctions Alert Issue 34
5 February 2015
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
-
FCPA Update - January 2015
Volume 6, No. 6
Paul R. Berger
, Andrew M. Levine
, Dmitri V. Nikiforov
, Dr. Thomas Schürrle
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
-
Breaking Ranks: Garlock Reaches Unprecedented Deal with Future Claims Representative on Value of Trust for Asbestos Claims
21 January 2015
Mark P. Goodman
, M. Natasha Labovitz
, Maura Kathleen Monaghan
, Shannon Rose Selden
-
New Rules Take Effect at CIETAC
14 January 2015
Christopher K. Tahbaz
, Philip Rohlik
-
Sanctions Alert Issue 33
14 January 2015
Satish M. Kini
, Carl Micarelli
-
Insider Trading & Disclosure Update - Vol. 2, Issue 1
January 2015
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
-
FCPA Update - December 2014
Volume 6, No. 5
Andrew M. Levine
, Bruce E. Yannett
, Frederick T. Davis
, Paul R. Berger
, Karolos Seeger
, Robert Maddox
-
Third Circuit Affirms Enforceability of Pre-Dispute Arbitration Agreements for Whistleblower Claims Under Dodd-Frank
17 December 2014
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
Sanctions Alert Issue 32
16 December 2014
Satish M. Kini
, Carl Micarelli
-
Second Circuit Restores Teeth to Insider Trading Personal Benefit Requirement
11 December 2014
Paul R. Berger
, Helen V. Cantwell
, Eric Dinallo
, Matthew E. Fishbein
, Mark P. Goodman
, Matthew E. Kaplan
, Robert B. Kaplan
, Andrew M. Levine
, Jonathan R. Tuttle
, Bruce E. Yannett
-
First SFO Bribery Act Convictions Confirm New and Severe Sentencing Regime
10 December 2014
Karolos Seeger
-
Basel Committee Adopts Net Stable Funding Ratio: How Much Liquidity Is Enough?
2 December 2014
Gregory J. Lyons
, Chen Xu
, Satish M. Kini
-
Sanctions Alert Issue 31
26 November 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update - November 2014
Vol. 6, No. 4
Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Frederick T. Davis
, Antoine F. Kirry
, Paul R. Berger
-
Sanctions Alert Issue 30
11 November 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update - October 2014
Vol. 6, No. 3
Andrew M. Levine
, Colby A. Smith
-
New Business and Human Rights Guidance for Lawyers
23 October 2014
Lord Goldsmith KC
-
Sanctions Alert Issue 29
14 October 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update - September 2014
Vol 6., No. 2
Andrew M. Levine
, Bruce E. Yannett
, David Sarratt
, Karolos Seeger
-
Sanctions Alert Issue 28
29 September 2014
Satish M. Kini
, Carl Micarelli
-
Provocative DOJ Proposal Aims to Hold Financial Services Executives Criminally Liable, Even Absent Criminal Intent
22 September 2014
Bruce E. Yannett
, Mary Beth Hogan
, Helen V. Cantwell
, Matthew E. Fishbein
, Mark P. Goodman
, Andrew M. Levine
, Jonathan R. Tuttle
, Kristin D. Kiehn
, Jacob W. Stahl
-
Sanctions Alert Issue 27
15 September 2014
Satish M. Kini
, Carl Micarelli
-
Sanctions Alert Issue 26
29 August 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update - August 2014
Vol. 6, No. 1
Paul R. Berger
, Andrew M. Levine
, Colby A. Smith
, Bruce E. Yannett
-
Second Circuit Holds Whistleblower Anti-Retaliation Provision Does Not Apply Extraterritorially
19 August 2014
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
Sanctions Alert Issue 25
15 August 2014
Satish M. Kini
, Carl Micarelli
-
Sanctions Alert Issue 24
1 August 2014
Satish M. Kini
, Carl Micarelli
-
EU Imposes Sector-Wide Sanctions on Russia, Imposes Sanctions on New Individuals and Entities
31 July 2014
Lord Goldsmith KC
, Alan Kartashkin
, Satish M. Kini
, Dmitri V. Nikiforov
, Carl Micarelli
-
Insider Trading & Disclosure Update - Vol. 1, No. 1
July 2014
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
-
U.S. Announces New Sanctions on Russian Companies, Provides Guidance on Transactions Involving SSI Entities
29 July 2014
Lord Goldsmith KC
, Alan Kartashkin
, Satish M. Kini
, Dmitri V. Nikiforov
, James C. Scoville
, Vera Losonci
, Carl Micarelli
-
CFIUS Review Requires Due Process
24 July 2014
Geoffrey P. Burgess
, Jeffrey P. Cunard
, E. Drew Dutton
, Mark W. Friedman
, Alan Kartashkin
, Maurizio Levi-Minzi
, Andrew M. Ostrognai
, Bruce E. Yannett
-
FCPA Update
July 2014, Vol. 5, No. 12
Helen V. Cantwell
, Andrew M. Levine
, Colby A. Smith
, Bruce E. Yannett
, Alan Kartashkin
, Dmitri V. Nikiforov
, Jane Shvets
-
EU Expands Sanctions in Respect of Ukraine
17 July 2014
Lord Goldsmith KC
, Alan Kartashkin
, Satish M. Kini
, Dmitri V. Nikiforov
, Carl Micarelli
-
Sanctions Alert Issue 23
15 July 2014
Satish M. Kini
, Carl Micarelli
-
D.C. Circuit Upholds Privilege Protections in Compliance Investigations
3 July 2014
Helen V. Cantwell
, Mary Beth Hogan
, Andrew M. Levine
, Bruce E. Yannett
, Paul R. Berger
, Jonathan R. Tuttle
-
FCPA Update
June 2014, Vol. 5, No. 11
Paul R. Berger
, Andrew M. Levine
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
, Karolos Seeger
-
Municipalities File Fair Lending Lawsuits
26 June 2014
Mary Beth Hogan
-
Sanctions Alert Issue 22
26 June 2014
Satish M. Kini
, Carl Micarelli
-
Supreme Court Upholds “Fraud on the Market” Presumption But Allows Evidence of Lack of Price Impact at the Class Certification Stage
24 June 2014
Gary W. Kubek
, Maeve O'Connor
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
, Elliot Greenfield
-
Supreme Court: States Have Power to Restrict Contamination Suits Despite CERCLA Pre-Emption
17 June 2014
Stuart Hammer
, Harry Zirlin
-
Sanctions Alert Issue 21
13 June 2014
Satish M. Kini
, Carl Micarelli
-
Second Circuit Defers to SEC in Overturning District Court’s Rejection of Settlement with “Neither Admit or Deny” Language
5 June 2014
Andrew M. Levine
, Bruce E. Yannett
, Paul R. Berger
, Robert B. Kaplan
, Colby A. Smith
, Jonathan R. Tuttle
, David Sarratt
-
FCA Enforcement Process Under Review
4 June 2014
Karolos Seeger
, Robert Maddox
-
Philip Rohlik and Sebastian Ko discuss views in IFLR's 2014 Anti-Corruption Survey: Hong Kong
June 2014
IFLR
Philip Rohlik
-
Sanctions Alert Issue 20
30 May 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update
May 2014, Vol. 5, No. 10
Andrew M. Levine
, Colby A. Smith
, Bruce E. Yannett
-
Sanctions Alert Issue 19
14 May 2014
Satish M. Kini
, Carl Micarelli
-
Second Circuit Further Limits Securities Claims Based on the Purchase of Foreign Securities
8 May 2014
Gary W. Kubek
, Maeve O'Connor
, Colby A. Smith
, Jonathan R. Tuttle
-
SEC Warns Against Interference with Potential Whistleblowers
6 May 2014
Kenneth J. Berman
, Jonathan R. Tuttle
, Jyotin Hamid
, Michael P. Harrell
, Mary Beth Hogan
-
U.K. Financial Conduct Authority Imposes Fine on Besso Limited
May 2014
Financial Fraud Law Report
Karolos Seeger
, Bruce E. Yannett
, Robert Maddox
-
Sanctions Alert Issue 18
30 April 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update
April 2014, Vol. 5, No. 9
Andrew M. Levine
, Paul R. Berger
, Jonathan R. Tuttle
-
Sanctions Alert Issue 17
17 April 2014
Satish M. Kini
, Carl Micarelli
-
Arbitration Quarterly Issue 5
Issue No 5 – April 2014
Christopher K. Tahbaz
, Dietmar W. Prager
, Gavin Chesney
, Ina C. Popova
, Conway Blake
-
Court Greenlights FTC’s Data Security Lawsuit against Wyndham
14 April 2014
David Sarratt
-
Private Equity Sponsor Fined for Cartel Activity of Portfolio Company
10 April 2014
Gary W. Kubek
, Michael Schaper
, Timothy McIver
-
Sanctions Alert Issue 16
2 April 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update
March 2014, Vol. 5, No. 8
Andrew M. Levine
, Philip Rohlik
, Karolos Seeger
, Bruce E. Yannett
, Robert Maddox
-
U.S. Expands Sanctions; Russia Responds
20 March 2014
Lord Goldsmith KC
, Alan Kartashkin
, Satish M. Kini
, Dmitri V. Nikiforov
, Carl Micarelli
-
Sanctions Alert Issue 15
18 March 2014
Satish M. Kini
, Carl Micarelli
-
The United States and European Union Impose Sanctions on Russian Officials
18 March 2014
Lord Goldsmith KC
, Alan Kartashkin
, Satish M. Kini
, Dmitri V. Nikiforov
, Carl Micarelli
-
Maritime Delimitation: ICJ Rules on Peru-Chile Maritime Boundary Dispute
17 March 2014
Donald Francis Donovan
, Lord Goldsmith KC
, Aimee-Jane Lee
-
Delaware Supreme Court Applies Business Judgment Review to Controlling Stockholder Mergers Using Dual Protection Structure
14 March 2014
Gregory V. Gooding
, Gary W. Kubek
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
-
How Sell Side Advisors Can Reduce Litigation Risk in Light of Delaware’s Rural/Metro Decision
14 March 2014
Gregory V. Gooding
, Gary W. Kubek
, Maeve O'Connor
, William D. Regner
-
The Effect of the Crisis in Ukraine on Russian Deals
13 March 2014
Alan Kartashkin
, Dmitri V. Nikiforov
, Geoffrey P. Burgess
, Lord Goldsmith KC
, Guy Lewin-Smith
, James C. Scoville
, Satish M. Kini
, Carl Micarelli
-
Sanctions Alert Issue 14
7 March 2014
Satish M. Kini
, Carl Micarelli
-
Supreme Court Gives SOX Whistleblower Provision Expansive Reading
7 March 2014
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
United States and European Union Adopt Ukraine-Related Sanctions
7 March 2014
Satish M. Kini
, Carl Micarelli
-
FCPA Update
February 2014, Vol. 5, No. 7
Karolos Seeger
, Bruce E. Yannett
, Robert Maddox
, Andrew M. Levine
-
Deferred Prosecution Agreements Enter Into Force in The UK
April 2014
Lord Goldsmith KC
, Karolos Seeger
-
Newly Affirmed Bankruptcy Court Ruling Outlines Path to Bankruptcy Discharge for Mass Tort Claims
18 February 2014
Jasmine Ball
, Richard F. Hahn
, M. Natasha Labovitz
, George E.B. Maguire
, Maura Kathleen Monaghan
, Shannon Rose Selden
, Craig A. Bruens
-
Sanctions Alert Issue 13
18 February 2014
Satish M. Kini
, Carl Micarelli
-
Reporting by New York Domestic Insurers of Investments Made in Designated Persons Engaged in Energy Sector Investments in Iran
13 February 2014
Eric Dinallo
, Carl Micarelli
, Satish M. Kini
-
Fifth Circuit Provides a Reminder That Language Providing for a Prepayment Premium Must Be Unambiguous
11 February 2014
Jasmine Ball
, Richard F. Hahn
, M. Natasha Labovitz
, George E.B. Maguire
, Shannon Rose Selden
-
Sanctions Alert Issue 12
5 February 2014
Satish M. Kini
, Carl Micarelli
-
Definitive UK Sentencing Guideline for Corporate Offences Published
4 February 2014
Lord Goldsmith KC
, Karolos Seeger
-
Sanctions Alert Issue 11
23 January 2014
Satish M. Kini
, Carl Micarelli
-
Court Rules That Due to Misrepresentations by Plaintiffs’ Firms, Garlock’s Settlement History Does Not Accurately Represent Its Actual Asbestos Liability
21 January 2014
Maura Kathleen Monaghan
, Mark P. Goodman
, M. Natasha Labovitz
-
FCPA Update
January 2014, Vol. 5, No. 6
Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Jane Shvets
-
Handling State AG Parens Patriae Actions Now That the Supreme Court Has Rejected Federal Court Removal
21 January 2014
Mark P. Goodman
, John S. Kiernan
, Maura Kathleen Monaghan
, Erica S. Weisgerber
-
Plenum of Higher Arbitrazh Court Clarifies Certain Issues of D&O Liability
14 January 2014
-
Sanctions Alert Issue 10
9 January 2014
Satish M. Kini
, Carl Micarelli
-
Plans Unveiled for the New Singapore International Commercial Court
6 January 2014
Lord Goldsmith KC
, Christopher K. Tahbaz
, Philip Rohlik
-
Arbitration Quarterly Issue 4
Issue No 4 – December 2013
Mark W. Friedman
, Carl Micarelli
, Ina C. Popova
, Gavin Chesney
-
NAIC 2013 Fall National Meeting
23 December 2013
Thomas M. Kelly
, Nicholas F. Potter
, Eric Dinallo
-
FCPA Update
December 2013, Vol. 5, No. 5
Andrew M. Levine
, Philip Rohlik
, Dmitri V. Nikiforov
, Bruce E. Yannett
, Jane Shvets
-
Sanctions Alert Issue 9
10 December 2013
Satish M. Kini
, Carl Micarelli
-
FCPA Update
November 2013, Vol. 5, No. 4
Andrew M. Levine
, Bruce E. Yannett
, Karolos Seeger
-
Sanctions Alert Issue 8
26 November 2013
Satish M. Kini
, Carl Micarelli
-
Sanctions Alert Issue 7
20 November 2013
Satish M. Kini
, Carl Micarelli
-
New York Insurers’ Investments in Firms Engaged in Iranian Energy Sector Activities Treated as “Nonadmitted”
19 November 2013
Eric Dinallo
, Carl Micarelli
, Satish M. Kini
-
CFPB Begins Comprehensive Rulemaking Process on Debt Collection
12 November 2013
Eric Dinallo
, Mary Beth Hogan
, Satish M. Kini
, Courtney M. Dankworth
-
Financial Regulators Issue Proposed Standards for Assessing Diversity Policies and Practices of Regulated Entities
1 November 2013
Eric Dinallo
, Jyotin Hamid
, Mary Beth Hogan
, Gregory J. Lyons
-
FCPA Update
October 2013, Vol. 5, No. 3
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Philip Rohlik
, Jane Shvets
, Samantha J. Rowe
, Satish M. Kini
-
Sanctions Alert Issue 6
30 October 2013
-
SDNY Holds Anti-Retaliation Provision of Dodd-Frank Does Not Apply Extraterritorially
24 October 2013
Jyotin Hamid
, Mary Beth Hogan
, Colby A. Smith
, Jonathan R. Tuttle
-
Sanctions Alert Issue 5
15 October 2013
-
Presidium of the Higher Arbitrazh Court Summarizes Litigation Practice Involving Foreign Persons
4 October 2013
-
Sanctions Alert Issue 4
1 October 2013
-
Arbitration Quarterly Issue 3
Issue No 3 - September 2013
Donald Francis Donovan
, Carl Micarelli
, Conway Blake
, Samantha J. Rowe
-
Sanctions Alert Issue 3
17 September 2013
-
UK Government Publishes Action Plan Implementing UN Guiding Principles on Business and Human Rights
11 September 2013
Lord Goldsmith KC
-
Regulation FD: Recent Charges Underscore Importance of Compliance Culture
10 September 2013
Matthew E. Kaplan
, Alan H. Paley
, Jonathan R. Tuttle
-
Second Circuit Curtails the Territorial Reach of Criminal Liability under Section 10(b)
6 September 2013
Paul R. Berger
, Matthew E. Kaplan
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
-
Sanctions Alert Issue 2
30 August 2013
-
FCPA Update
August 2013, Vol. 5, No. 1
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
, Andrew M. Levine
, Dmitri V. Nikiforov
, Jane Shvets
, Karolos Seeger
-
The Zimbabwe Elections and the Current State of Sanctions
21 August 2013
Karolos Seeger
-
Sanctions Alert Issue 1
16 August 2013
-
Did the Third Circuit Just Impose a Proof-of-Purchase Requirement in Consumer Product Class Actions?
6 August 2013
Mark P. Goodman
, Maura Kathleen Monaghan
-
FCPA Update
July 2013, Vol. 4, No. 12
Paul R. Berger
, Bruce E. Yannett
-
Circuit Court Adopts Narrow Interpretation of Anti-Retaliation Provision of Dodd-Frank Whistleblower Rules
19 July 2013
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
Brazil’s Senate Passes Long-Pending Landmark Anti-Corruption Legislation
8 July 2013
Michael J. Gillespie
, Maurizio Levi-Minzi
, Andrew M. Levine
, Dietmar W. Prager
, Paul M. Rodel
, Bruce E. Yannett
, Paul R. Berger
, Lord Goldsmith KC
, Karolos Seeger
-
Caribbean Court of Justice Allows Appeal with Far-Reaching Ramifications for Anti-Arbitration Injunctions
8 July 2013
Lord Goldsmith KC
-
Deferred Prosecution Agreements in the UK: Draft Code of Practice Published
3 July 2013
Lord Goldsmith KC
, John B. Missing
, Karolos Seeger
-
White Collar Update: Germany Increases Administrative Fines for Companies Tenfold
3 July 2013
Dr. Thomas Schürrle
-
Proposed UK Sentencing Guidelines for Corporate Offences
1 July 2013
Lord Goldsmith KC
, Karolos Seeger
-
The Rise in Foreign Bank Enforcement Actions in New York
1 July 2013
Eric Dinallo
, Paul L. Lee
, Gregory J. Lyons
, Satish M. Kini
-
U.S. Government Imposes New Sanctions against Iran
27 June 2013
Satish M. Kini
, Carl Micarelli
-
FCPA Update
June 2013, Vol. 4, No. 11
Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Paul R. Berger
, Philip Rohlik
, Samantha J. Rowe
, Christopher K. Tahbaz
, Jane Shvets
-
Supreme Court Expands “Impossibility” Preemption to Design Defect Claims against Generic Drug Manufacturers
26 June 2013
Mark P. Goodman
, Maura Kathleen Monaghan
, Kristin D. Kiehn
, J. Robert Abraham
-
Supreme Court Says ‘Reverse Payment’ Generic Drug Settlements Are Subject to Rule of Reason Antitrust Review
18 June 2013
Daniel M. Abuhoff
, Gary W. Kubek
, Michael Schaper
-
English High Court Interprets Meaning of Material Adverse Change
4 June 2013
Katherine Ashton
, Alan J. Davies
-
Delaware Court Applies Business Judgment Review to Going Private Merger
30 May 2013
Andrew L. Bab
, Gregory V. Gooding
, Gary W. Kubek
, William D. Regner
-
Adoption of Second Bundle of Amendments to the Russian Civil Code
29 May 2013
Dmitri V. Nikiforov
, Alan Kartashkin
-
FCPA Update
May 2013, Vol. 4, No. 10
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Philip Rohlik
, Samantha J. Rowe
-
Ninth Circuit Rejects Lodestar Fees in Coupon Class Action Settlements
16 May 2013
Maura Kathleen Monaghan
-
Arbitration Quarterly Issue 2
Issue No 2 – May 2013
Gavin Chesney
, Conway Blake
, Samantha J. Rowe
-
FCPA Update
April 2013, Vol. 4, No.9
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
, Kristin D. Kiehn
, Dmitri V. Nikiforov
, Jane Shvets
-
Presidium of Higher Arbitrazh Court Provides Guidance on the Concept of Public Policy
10 April 2013
-
New UK Criminal Offences and Regulatory Changes Relating to Financial Services
3 April 2013
-
Cyprus Bail-Out
27 March 2013
Alan Kartashkin
, Lord Goldsmith KC
-
SEC Enforcement Action Targets Advisers to Private Equity Funds
15 March 2013
Paul R. Berger
, Kenneth J. Berman
, Jonathan R. Tuttle
, Eric Dinallo
, Mark P. Goodman
, Michael P. Harrell
, Shannon Rose Selden
-
FCPA Update
March 2013, Vol. 4, No. 8
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
, Dietmar W. Prager
-
Supreme Court Rejects Application of the Discovery Rule to Penalty Actions Brought under 28 U.S.C. 2462
28 February 2013
Paul R. Berger
, Colby A. Smith
, Jonathan R. Tuttle
, Robert B. Kaplan
, Bruce E. Yannett
-
Supreme Court Rejects Proof of Materiality as Requirement for Certifying Securities Class Actions
28 February 2013
Gary W. Kubek
, Maeve O'Connor
, Colby A. Smith
-
FCPA Update
February 2013, Vol. 4, No. 7
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
-
Third Circuit Rejects Baby Products Antitrust Class Action Settlement
20 February 2013
Gary W. Kubek
, Maura Kathleen Monaghan
-
Court Finds FCPA's "Interstate Commerce" Requirement Satisfied by Foreign Emails That Touched U.S. Servers
11 February 2013
Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
, Erich O. Grosz
-
Arbitration Quarterly Issue 1
Issue No 1 – January 2013
David W. Rivkin
, Conway Blake
, Gavin Chesney
-
FCPA Update
January 2013, Vol. 4, No. 6
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
, Karolos Seeger
, Philip Rohlik
-
CFPB Issues Final Rule Establishing Ability to Repay and Qualified Mortgage Standards
16 January 2013
Mary Beth Hogan
, Satish M. Kini
, Erol Gulay
-
First Bundle of Amendments to the Russian Civil Code Is Adopted
2 January 2013
Dmitri V. Nikiforov
, Alan Kartashkin
-
Korea's China Eastern Airlines Case: A Comparative Perspective on the 'Foreign Official' Debate
January 2013
Christopher K. Tahbaz
, Philip Rohlik
-
FCPA Update
December 2012, Vol.4, No.5
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
, Philip Rohlik
-
New Law Protects Privileged Information Submitted to the CFPB from Waiver Claims
20 December 2012
Eric Dinallo
, Mary Beth Hogan
, Satish M. Kini
-
Fund Directors Charged in Recent SEC Enforcement Case Targeting Valuation
14 December 2012
Paul R. Berger
, Jonathan R. Tuttle
, Eric Dinallo
, Mark P. Goodman
, Shannon Rose Selden
-
Work Emails to Spouses May Not be Protected by Marital Privilege
14 December 2012
Jyotin Hamid
, Mary Beth Hogan
-
Blogs, Facebooking and Tweeting: Public Enough for Regulation FD?
12 December 2012
Matthew E. Kaplan
, Jonathan R. Tuttle
, Andrew G. Jamieson
-
Second Circuit Concludes Truthful Off-Label Promotion Is Not Unlawful: Free Speech, But Not A Free Pass (Yet)
5 December 2012
Mark P. Goodman
, Maura Kathleen Monaghan
, Andrew M. Levine
, Kristin D. Kiehn
-
Asymmetric Dispute Resolution Clauses: Validity Under Russian Law After the Sony Ericsson Jurisprudence
28 November 2012
-
FCPA Update
November 2012, Vol.4, No.4
Paul R. Berger
, Bruce E. Yannett
, Andrew M. Levine
, Erich O. Grosz
, Samantha J. Rowe
-
U.S. Enforcement Agencies Issue Extensive New FCPA Guidance
15 November 2012
Bruce E. Yannett
, Mark P. Goodman
, Andrew M. Levine
, Erich O. Grosz
, Paul R. Berger
, Colby A. Smith
, Jonathan R. Tuttle
, Philip Rohlik
-
FCPA Update
October 2012, Vol.4, No.3
Paul R. Berger
, Erich O. Grosz
, Samantha J. Rowe
, Bruce E. Yannett
, Colby A. Smith
, Lord Goldsmith KC
, Karolos Seeger
-
Serious Fraud Office Issues New Policies on Self Reporting, Facilitation Payments and Business Expenditures
12 October 2012
Lord Goldsmith KC
, Karolos Seeger
, John B. Missing
-
Court's Broad Interpretation of Dodd-Frank Whistleblower Provision Could Prompt More Employee Claims
2 October 2012
Jonathan R. Tuttle
, Colby A. Smith
, Mary Beth Hogan
, Jyotin Hamid
-
FCPA Update
September 2012, Vol.4, No.2
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
, Christopher K. Tahbaz
-
India Supreme Court Decision Signals Pro-Arbitration Turn
7 September 2012
Lord Goldsmith KC
, Geoffrey P. Burgess
, Karolos Seeger
, Christopher K. Tahbaz
, David W. Rivkin
, Donald Francis Donovan
, Mark W. Friedman
, Dietmar W. Prager
, Philip Rohlik
-
Arbitration Guide - United States
September 2012
IBA Arbitration Committee
Mark W. Friedman
-
FCPA Update
August 2012, Vol.4, No.1
Paul R. Berger
, Bruce E. Yannett
, Philip Rohlik
-
Second Circuit: Class Action Notice Must Be Published More Widely Than Just in USA Today
20 August 2012
Maura Kathleen Monaghan
, Erica S. Weisgerber
-
Duty To Disclose SEC Wells Notices Rejected By Judge
31 July 2012
The Harvard Law School Forum on Corporate Governance and Financial Regulation
Paul R. Berger
, Matthew E. Kaplan
, Alan H. Paley
, Colby A. Smith
, Jonathan R. Tuttle
-
FCPA Update
July 2012, Vol.3, No.12
Paul R. Berger
, Bruce E. Yannett
-
Russia's Anti-Corruption Efforts: The Latest Legislation
18 July 2012
Law360
Bruce E. Yannett
-
Dodd-Frank’s New Whistleblower Protections: Guidance on Extraterritoriality and Retroactivity
17 July 2012
Jyotin Hamid
, Mary Beth Hogan
, Jonathan R. Tuttle
-
GSK $3 Billion Settlement Reflects Continued Expansion in Scope of Pharma Plea Agreements
9 July 2012
Mark P. Goodman
, Maura Kathleen Monaghan
, Kristin D. Kiehn
-
Southern District of New York Judge Rejects Claims Alleging a Duty to Disclose SEC Wells Notices
3 July 2012
Paul R. Berger
, Colby A. Smith
, Alan H. Paley
, Matthew E. Kaplan
, Jonathan R. Tuttle
-
No Shortcuts to Class Notice: Third Circuit Orders Sprint to Spend More Time and Money Identifying More Potential Class Members
2 July 2012
John S. Kiernan
, Maura Kathleen Monaghan
-
FCPA Update
June 2012, Vol.3, No.11
Paul R. Berger
, Bruce E. Yannett
, Colby A. Smith
, Jonathan R. Tuttle
, Karolos Seeger
-
The New Capital Framework Proposals Enhanced Burdens Across the Banking Industry
13 June 2012
Satish M. Kini
, Paul L. Lee
, Gregory J. Lyons
-
Compliance Date For Placement Agent Prohibition in Pay-to-Play Rule Delayed Again
12 June 2012
Kenneth J. Berman
, Michael P. Harrell
, Marcia L. MacHarg
-
SEC “Obey-The-Law” Injunctions Held Invalid
8 June 2012
Paul R. Berger
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
-
FCPA Update
May 2012, Vol.3, No.10
Paul R. Berger
, Bruce E. Yannett
, Karolos Seeger
-
U.S. Court Refuses to Allow Securities Case Against Chinese Company to Proceed as a Class Action Because its Securities Were Too Thinly Traded
23 May 2012
Colby A. Smith
, Philip Rohlik
, Tingting Wu
-
Southern District of New York Judge Holds That Bankruptcy Courts Cannot Decide Fraudulent Transfer Actions
17 May 2012
Steven R. Gross
, Richard F. Hahn
, George E.B. Maguire
, M. Natasha Labovitz
, Jasmine Ball
, Shannon Rose Selden
-
Abbott Settlement Includes Unprecedented Term of Probation, Mandatory Compliance Measures
10 May 2012
Mark P. Goodman
, Maura Kathleen Monaghan
, Kristin D. Kiehn
-
India Clears Obstacle to Enforcement of Mainland China and Hong Kong Arbitral Awards by Notifying China as New York Convention Territory
26 April 2012
Christopher K. Tahbaz
, Lord Goldsmith KC
, Donald Francis Donovan
, David W. Rivkin
, Philip Rohlik
-
FCPA Update
April 2012, Vol. 3, No. 9
Paul R. Berger
, Bruce E. Yannett
, Frederick T. Davis
, Peter F.G. Schuur
, Karolos Seeger
-
UK Anti-Bribery Efforts Draw Qualified Praise from OECD
5 April 2012
Karolos Seeger
, John B. Missing
-
President Obama Signs the STOCK Act
4 April 2012
Eric Dinallo
, Mark P. Goodman
, Jennifer R. Cowan
-
FCPA Update
March 2012, Vol. 3, No. 8
Bruce E. Yannett
, Paul R. Berger
, Jonathan R. Tuttle
, Karolos Seeger
-
Third Antimonopoly Package in Russia
19 March 2012
Alan Kartashkin
-
Second Circuit Signals Support for the SEC’s Use of “Neither Admit Nor Deny” Language in Consent Settlements
16 March 2012
Paul R. Berger
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
-
The State Should Not Be Considered as an Affiliate of Economic Entities
16 March 2012
Alan Kartashkin
, Dmitry Karamyslov
-
Absolute Activist: The Second Circuit Clarifies the Territorial Limits of Section 10(B) in Private Lawsuits
2 March 2012
Paul R. Berger
, Colby A. Smith
, Jonathan R. Tuttle
, Alan Kartashkin
, John B. Missing
-
FCPA Update
February 2012, Vol. 3, No. 7
Bruce E. Yannett
, Paul R. Berger
-
FCPA Update
January 2012, Vol. 3, No. 6
Bruce E. Yannett
, Paul R. Berger
-
Serious Fraud Office to Recover Tainted Dividends from “Innocent” Investors
20 January 2012
Lord Goldsmith KC
, Karolos Seeger
, John B. Missing
-
Honda Drives Ninth Circuit to Reject Certification of Nationwide Consumer Class
13 January 2012
Maura Kathleen Monaghan
-
SEC Changes Policy on Settlement Language; “Neither Admit Nor Deny” Approach Narrowed
9 January 2012
Paul R. Berger
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
-
New York Court of Appeals Holds That Martin Act Does Not Preempt Private Common-law Causes of Action
23 December 2011
Helen V. Cantwell
, Eric Dinallo
, Mary Beth Hogan
, Erich O. Grosz
-
FCPA Update
December 2011, Vol. 3, No. 5
Paul R. Berger
, Bruce E. Yannett
, Samantha J. Rowe
-
Third Circuit Approves Broad De Beers Diamond Settlement Class, But Does It Also Reopen the Door for Certification of Multistate Litigation Classes?
22 December 2011
Daniel M. Abuhoff
, Gary W. Kubek
, Michael Schaper
-
Amendment to Bankruptcy Rule 2019 Takes Effect as of December 1, 2011
1 December 2011
Richard F. Hahn
, Steven R. Gross
, George E.B. Maguire
, Jasmine Ball
-
2011 Review of Russian Court Practice Pertaining to International Commercial Arbitration
29 November 2011
-
FCPA Update
November 2011, Vol. 3, No. 4
Paul R. Berger
, Bruce E. Yannett
, Samantha J. Rowe
, Karolos Seeger
, Philip Rohlik
-
Constitutional Court of the Russian Federation Recognizes the Right of Arbitral Tribunals to Hear Real Property Disputes
17 November 2011
-
FCPA Update
October 2011, Vol. 3, No. 3
Paul R. Berger
, Bruce E. Yannett
-
.XXX Domain Names - To Block or Not to Block?
11 October 2011
David H. Bernstein
, Jyotin Hamid
-
FCPA Update
September 2011, Vol. 3, No. 2
Bruce E. Yannett
, Paul R. Berger
, Karolos Seeger
-
Grossman v. Lothian Oil: The Fifth Circuit Takes a Fresh Look at Debt Recharacterization
21 September 2011
Steven R. Gross
, Richard F. Hahn
, George E.B. Maguire
, M. Natasha Labovitz
, Jasmine Ball
-
Single Employer Liability for Investors and Lenders: A WARN-ing from the Delaware Bankruptcy Court
6 September 2011
Steven R. Gross
, Richard F. Hahn
, Jasmine Ball
, George E.B. Maguire
-
Secured Creditors’ Rights to Credit Bid: Back on the Auction Block
16 August 2011
Steven R. Gross
, Richard F. Hahn
, Jasmine Ball
, George E.B. Maguire
-
FCPA Update
August 2011, Vol. 3, No. 1
Bruce E. Yannett
, Paul R. Berger
, Karolos Seeger
, Jane Shvets
-
Order Restored: UK Supreme Court Confirms Enforceability of Nationality and Other Arbitrator Qualification Requirements in Jivraj Appeal
28 July 2011
Lord Goldsmith KC
, Karolos Seeger
-
FCPA Update
July 2011, Vol. 2, No. 12
Paul R. Berger
, Bruce E. Yannett
, Jane Shvets
-
FTC Implements Revisions to HSR Premerger Filing Requirements
12 July 2011
Daniel M. Abuhoff
, Gary W. Kubek
, Michael Schaper
, Kyra K. Bromley
-
Sippy Cup Case Shows the Downside of Defeating Multi-State Class Certification: The Beast Just Grows Multiple Heads
6 July 2011
John S. Kiernan
, Michael B. Mukasey
-
FCPA Update
June 2011, Vol. 2, No. 11
Paul R. Berger
, Bruce E. Yannett
, Erich O. Grosz
, Jane Shvets
, Philip Rohlik
-
UK Bribery Act Enters into Force
30 June 2011
Lord Goldsmith KC
, Karolos Seeger
-
Supreme Court Rules in Two Pharma Cases
29 June 2011
Anne E. Cohen
, Andrew L. Bab
, Kevin Rinker
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kristin D. Kiehn
-
Judge Mukasey Testifies before Congress in Support of FCPA Reform
21 June 2011
Michael B. Mukasey
, Bruce E. Yannett
, Paul R. Berger
, Jonathan R. Tuttle
-
Wal-Mart v. Dukes: A Giant Win for Wal-Mart; Smaller Steps for Everyone Else
20 June 2011
Anne E. Cohen
, Jyotin Hamid
, Mary Beth Hogan
-
The Bribery Act’s Effect on Debarment
16 June 2011
Lord Goldsmith KC
, Karolos Seeger
-
Supreme Court Adopts Rule Curtailing Private Securities Fraud Actions against Outside Advisors Who Assist in the Preparation of Disclosures
15 June 2011
Maeve O'Connor
, Kenneth J. Berman
, John S. Kiernan
, Gary W. Kubek
, Peter J. Loughran
, Joseph P. Moodhe
, Colby A. Smith
-
Serious Fraud Office Reprieved – For the Time Being
10 June 2011
Lord Goldsmith KC
, Karolos Seeger
-
FCPA Update
May 2011, Vol. 2, No. 10
Paul R. Berger
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
Supreme Court Approves Proposed Amendment to Bankruptcy Rule 2019
29 April 2011
Richard F. Hahn
, Steven R. Gross
, George E.B. Maguire
, Jasmine Ball
-
FCPA Update
April 2011, Vol. 2, No. 9
Paul R. Berger
, Bruce E. Yannett
, Colby A. Smith
-
Supreme Court Upholds Arbitration Clauses in Consumer Adhesion Contracts, Including Clauses Prohibiting Class Arbitration
27 April 2011
John S. Kiernan
, David W. Rivkin
-
CMBS Certificateholders Denied Standing in Innkeepers Bankruptcy Implications for Structured Finance Participants?
13 April 2011
Steven R. Gross
, Richard F. Hahn
, George E.B. Maguire
, Jasmine Ball
-
FCPA Update
March 2011, Vol. 2, No. 8
Paul R. Berger
, Bruce E. Yannett
, Lord Goldsmith KC
, Karolos Seeger
, Tingting Wu
-
The UK Bribery Act 2010: Update on Implementation and Guidance
30 March 2011
Lord Goldsmith KC
, Karolos Seeger
-
Recent Second Circuit Decision Calls into Question the Enforceability of Class-Action Waiver Clauses
23 March 2011
Donald Francis Donovan
, David W. Rivkin
, Christopher K. Tahbaz
, Mark W. Friedman
-
U.S. Supreme Court Examines the “Cat’s Paw” Theory of Employment Discrimination
3 March 2011
Mary Beth Hogan
, Jyotin Hamid
-
Recent English High Court Decision Reaffirms Powers of Majority Lenders: Minority Investors Should Take Care
28 February 2011
Katherine Ashton
, Alan J. Davies
-
FCPA Update
February 2011, Vol. 2, No. 7
Paul R. Berger
, Bruce E. Yannett
, Karolos Seeger
-
Bruesewitz v. Wyeth: Express Preemption Returns to the Fore
23 February 2011
Maura Kathleen Monaghan
, Roger E. Podesta
, Mark P. Goodman
, Anne E. Cohen
, Mary Beth Hogan
, Kristin D. Kiehn
-
Tousa, Inc.—For Lenders, an Encouraging Development, but the Saga Continues
22 February 2011
Steven R. Gross
, Richard F. Hahn
, George E.B. Maguire
, Jasmine Ball
-
The UK Bribery Act 2010: Implementation of the Act Delayed
3 February 2011
Lord Goldsmith KC
, Karolos Seeger
-
FCPA Update
January 2011, Vol. 2, No. 6
Paul R. Berger
, Bruce E. Yannett
-
Federal Deposit Insurance Corporation Issues Interim Final Rule Under Orderly Liquidation Authority
21 January 2011
Paul L. Lee
, Gregory J. Lyons
, Satish M. Kini
-
U.S. Securities and Exchange Commission Launches Probe of Financial Institution Dealings with Sovereign Wealth Funds
18 January 2011
Paul R. Berger
, Bruce E. Yannett
, Eric Dinallo
, Mark P. Goodman
, Jonathan R. Tuttle
-
Federal Judicial Center Issues “Class Action Notice Checklist” with Problematic Positions
13 January 2011
-
FCPA Update
December 2010, Vol. 2, No. 5
Paul R. Berger
, Bruce E. Yannett
, Mark P. Goodman
-
NAIC December 2010 Joint Executive Committee / Plenary Meeting
20 December 2010
Eric Dinallo
, Wolcott B. Dunham, Jr.
, Thomas M. Kelly
, Nicholas F. Potter
-
Making Sense of Make-Wholes and No-Calls in Bankruptcy
15 December 2010
Steven R. Gross
, George E.B. Maguire
, Richard F. Hahn
, Jasmine Ball
-
FCPA Update
November 2010, Vol. 2, No. 4
Paul R. Berger
, Bruce E. Yannett
, Jonathan R. Tuttle
, Colby A. Smith
-
Draft Amendments to Civil Code of the Russian Federation Published
23 November 2010
Alan Kartashkin
, Dmitri V. Nikiforov
-
U.S. Attorney’s Office for the Southern District of New York and U.S. Securities and Exchange Commission Investigate Massive Insider Trading Ring
22 November 2010
Mark P. Goodman
, Anne E. Cohen
, Helen V. Cantwell
, Jonathan R. Tuttle
-
FCPA Update
October 2010, Vol. 2, No. 3
Paul R. Berger
, Bruce E. Yannett
-
Delaware Court of Chancery Upholds Airgas Bylaw Shortening Period Between Annual Meetings
11 October 2010
William D. Regner
, Gary W. Kubek
, Paul S. Bird
, Andrew L. Bab
-
UK Bribery Act Likely to Affect UK Listed Companies
1 October 2010
Lord Goldsmith KC
, Karolos Seeger
-
FCPA Update
September 2010, Vol. 2, No. 2
Paul R. Berger
, Bruce E. Yannett
, Alan Kartashkin
-
Still Cookin' in Dallas—Fifth Circuit Reverses Dismissal of Insider Trading Charges against Mark Cuban
27 September 2010
Paul R. Berger
, Matthew E. Kaplan
, Jonathan R. Tuttle
-
Bribery Act Update: Ministry of Justice Invites Consultation on Guidance for Commercial Organisations in the Prevention of Bribery
22 September 2010
Lord Goldsmith KC
, Karolos Seeger
-
Recent Second Circuit Decision Holds That Corporations Are Not Subject to Jurisdiction under the Alien Tort Statute
22 September 2010
Donald Francis Donovan
, Anne E. Cohen
, David W. Rivkin
-
European Court Holds That Internal Communications with In-House Counsel Are Not Privileged
15 September 2010
Lord Goldsmith KC
, Karolos Seeger
, Frederick T. Davis
, Antoine F. Kirry
-
New Russian Legislation on Mediation
30 August 2010
-
FCPA Update
August 2010, Vol. 2, No. 1
Paul R. Berger
, Bruce E. Yannett
-
SEC Amends Advisers Act Registration Form
18 August 2010
Kenneth J. Berman
, David J. Schwartz
-
The Times They Are A Changin': Bringing Litigation Into The Twenty-First Century (Part II)
2 August 2010
-
FCPA Update
July 2010, Vol. 1, No. 12
Paul R. Berger
, Bruce E. Yannett
-
The UK Bribery Act 2010 Update
22 July 2010
Lord Goldsmith KC
, Karolos Seeger
-
UK Bribery Act 2010: Are Your Anti-Bribery Procedures "Adequate"?
20 July 2010
-
Are Nationwide State-Law Classes Tenable Even for Settlement Purposes? The Third Circuit Rejects One but Leaves a Partially Open Door
15 July 2010
Gary W. Kubek
, Maura Kathleen Monaghan
-
The Times They Are a Changin': Bringing Litigation into the Twenty-First Century (Part I)
8 July 2010
-
Second Circuit Splits From Third Circuit to Hold That Pharmaceutical Sales Representatives Are Non-Exempt Employees
7 July 2010
Mary Beth Hogan
, Jyotin Hamid
-
FCPA Update
June 2010, Vol. 1, No. 11
Paul R. Berger
, Bruce E. Yannett
, Tricia Bozyk Sherno
-
U.S. Supreme Court Restricts Foreign Investors’ Access to U.S. Securities Laws in Morrison v. National Australia Bank, Ltd. – Will Congress Reinstate It?
28 June 2010
Colby A. Smith
, Jonathan R. Tuttle
-
Advisory Committee Recommends Revised Proposed Amendment to Bankruptcy Rule 2019
23 June 2010
Richard F. Hahn
, Steven R. Gross
, George E.B. Maguire
, Jasmine Ball
-
One Small Change by Judge Scheindlin to a Recent Seminal Opinion Could Be One Giant Leap for E-Discovery Cost Control
1 June 2010
Timothy K. Beeken
, Colby A. Smith
-
FCPA Update
May 2010, Vol. 1, No. 10
Paul R. Berger
, Bruce E. Yannett
-
Director’s Failure to Investigate “Red Flags” Prompts SEC Enforcement Action That Should Serve as Warning to All Outside Directors
24 May 2010
Colby A. Smith
, Paul R. Berger
, Jonathan R. Tuttle
, John B. Missing
-
The UK Bribery Act 2010: a Guide to the New Offences
19 May 2010
Lord Goldsmith KC
, Karolos Seeger
-
ICID Review
Spring 2010, Volume 1, Number 2
Lord Goldsmith KC
, Bruce E. Yannett
-
FCPA Update
April 2010, Vol. 1, No. 9
Paul R. Berger
, Bruce E. Yannett
-
Recent Developments in Russian Court Practice
21 April 2010
-
Debevoise Issues Protocol to Promote Efficiency in International Arbitration
16 April 2010
Frederick T. Davis
, Donald Francis Donovan
, Mark W. Friedman
, Lord Goldsmith KC
, Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Christopher K. Tahbaz
, David W. Rivkin
, Carl Micarelli
, Dietmar W. Prager
-
FCPA Update
March 2010, Vol. 1, No. 8
Paul R. Berger
, Bruce E. Yannett
, Lord Goldsmith KC
-
N.J. Supreme Court Rules Employees Have Expectation of Privacy on Company Computers
31 March 2010
Jyotin Hamid
, Mary Beth Hogan
-
The FSA Ramps Up Its Efforts to Crack Down on Insider Dealing
22 March 2010
Lord Goldsmith KC
, Karolos Seeger
-
Goodbye Roadmap, Hello Work Plan: SEC Continues to Consider Use of IFRS by U.S. Issuers
17 March 2010
Matthew E. Kaplan
, Steven J. Slutzky
-
Bribery Bill Update: Anti-Corruption Developments in the UK
12 March 2010
Lord Goldsmith KC
, Karolos Seeger
-
Bankruptcy Court Designates Votes of Investor Seeking to Acquire Control of the Debtor
1 March 2010
Richard F. Hahn
, Steven R. Gross
, George E.B. Maguire
, Jasmine Ball
-
FCPA Update
February 2010, Vol. 1, No. 7
Paul R. Berger
, Bruce E. Yannett
-
The SEC's Enforcement Cooperation Initiatives
17 February 2010
Paul R. Berger
, Jonathan R. Tuttle
-
New Developments Concerning Bankruptcy Rule 2019
9 February 2010
Richard F. Hahn
, Steven R. Gross
, George E.B. Maguire
, Jasmine Ball
-
Federal Appeals Court Holds That Pharmaceutical Sales Representatives Are Exempt Employees
4 February 2010
Mary Beth Hogan
, Jyotin Hamid
-
FCPA Update
January 2010, Vol. 1, No. 6
Paul R. Berger
, Bruce E. Yannett
-
One More Decision from the Delaware Bankruptcy Court Concerning Bankruptcy Rule 2019
27 January 2010
Richard F. Hahn
, Steven R. Gross
, George E.B. Maguire
, Jasmine Ball
-
Judge Scheindlin Amends New Opinion, Moves Away from Categorical Approach to Discovery Obligations
20 January 2010
Timothy K. Beeken
, Colby A. Smith
-
Judge Scheindlin Revisits Zubulake, Where the Preservation and Production Waters Still Can Boil You
15 January 2010
Timothy K. Beeken
, Colby A. Smith
-
True to Their Word: State Attorneys General Move to Block Another Class Action “Coupon Settlement”
4 January 2010
John S. Kiernan
, Maura Kathleen Monaghan
-
The Application of New York Law to Contracts
Oxford Press 2010
International Commercial Arbitration in New York
David W. Rivkin
-
FCPA Update
December 2009, Vol. 1, No. 5
Paul R. Berger
, Bruce E. Yannett
-
Will Second Lien Lenders Be Quiet Now?
21 December 2009
Steven R. Gross
, Richard F. Hahn
, George E.B. Maguire
, Jasmine Ball
-
Bankruptcy Court Compels Washington Mutual Noteholder Group to Disclose the Amounts of Their Claims and Prices Paid for Such Claims
17 December 2009
Richard F. Hahn
, Steven R. Gross
, George E.B. Maguire
, Jasmine Ball
-
ICID Review
Winter 2009/2010, Volume 1, Number 1
-
FCPA Update
November 2009, Vol. 1, No. 4
Paul R. Berger
, Bruce E. Yannett
-
FCPA Update
October 2009, Vol. 1, No. 3
Paul R. Berger
, Bruce E. Yannett
-
The Draft Bribery Bill
29 September 2009
Lord Goldsmith KC
, Karolos Seeger
-
FCPA Update
September 2009, Vol. 1, No. 2
Paul R. Berger
, Bruce E. Yannett
, Colby A. Smith
-
European Court of Justice Confirms That Akzo Parent Company Is Liable for Subsidiary’s Antitrust Violation
14 September 2009
Dr. Thomas Schürrle
-
FCPA Update
August 2009, Vol. 1, No. 1
Paul R. Berger
, Bruce E. Yannett
-
English High Court Decision in Lehman: No Jurisdiction to Sanction Proposed Scheme
31 August 2009
Lord Goldsmith KC
-
Recent English High Court Decision Highlights Subordinated Lender Risks in English Restructurings
27 August 2009
Katherine Ashton
-
Second Circuit to Computer Hackers: Insider Trading Laws Apply
14 August 2009
Matthew E. Kaplan
, Paul R. Berger
, Steven J. Slutzky
, Colby A. Smith
-
SEC Enforcement Director Robert Khuzami Outlines Changes to Enforcement Division Foreshadowing Increased Enforcement Activity in Coming Months
11 August 2009
Bruce E. Yannett
, Paul R. Berger
, Jonathan R. Tuttle
-
Second Circuit Opinion in Chrysler Bankruptcy: Good News for Loan-to-Own Investors
11 August 2009
Steven R. Gross
, Richard F. Hahn
, George E.B. Maguire
-
UK Serious Fraud Office Releases Guidelines on Self-Reporting of Overseas Corruption
10 August 2009
Lord Goldsmith KC
, Karolos Seeger
, Bruce E. Yannett
, Paul R. Berger
, Jonathan R. Tuttle
, Frederick T. Davis
-
What’s Cookin’ in Dallas? Court Dismisses Insider Trading Charges against Mark Cuban
4 August 2009
Paul R. Berger
, Matthew E. Kaplan
, Jonathan R. Tuttle
-
U.S. Court Relieves Settling Corporation of Its Obligation to Advance Defense Costs of Non-Settling Director/Officer in Securities Class Action
22 July 2009
Robert F. Quaintance, Jr.
, Colby A. Smith
-
Recent Second Circuit Decision Affects Pension Plan Claims in Bankruptcy
24 June 2009
Jonathan F. Lewis
, Jasmine Ball
-
Proposed Sale in the General Motors Bankruptcy
5 June 2009
Steven R. Gross
, George E.B. Maguire
-
The EU Rating Agency Regulation
4 June 2009
Jonathan R. Tuttle
, Paul R. Berger
, Bruce E. Yannett
-
Approval of Sale in Chrysler Bankruptcy
1 June 2009
Steven R. Gross
, George E.B. Maguire
-
Bankruptcies of General Growth Properties' "Bankruptcy-Remote" Affiliates Test CMBS Structure
1 June 2009
Richard F. Hahn
, Nicole Levin Mesard
-
Fraud Enforcement and Recovery Act Toughens Financial Fraud Laws and Promises More Rigorous Enforcement
21 May 2009
Colby A. Smith
, Bruce E. Yannett
, Jonathan R. Tuttle
-
Bankruptcy Court Equitably Subordinates Claims Arising under Secured Credit Agreement
20 May 2009
Richard F. Hahn
, David A. Brittenham
-
Federal Circuit Decision Provides Guidance for Joint Licensing of Pooled Patents
19 May 2009
Gary W. Kubek
-
Lehman Seeks Approval of Procedures to Terminate Unfunded Commitments and Restructure Corporate Loan Agreements
15 May 2009
George E.B. Maguire
, David A. Brittenham
-
Recent SEIU Demand Letters Concerning Executive Pay Raise Key Considerations for Responding Boards of Directors
22 April 2009
John S. Kiernan
, Colby A. Smith
, Bruce E. Yannett
, Gary W. Kubek
-
The Dawn of Private Antitrust Litigation - German Federal Court Confirms Admissibility of Bundled Claims for Damages from Cement Cartel
21 April 2009
Dr. Thomas Schürrle
-
Delaware Law Amended to Protect Directors and Officers Against Elimination of Indemnification Rights
17 April 2009
Robert F. Quaintance, Jr.
, William D. Regner
-
"Sell" Means Sell, Even in a Depressed Market: DOJ and Court Require Acquiring Party to Complete Antitrust Divestiture
13 April 2009
Daniel M. Abuhoff
, Gary W. Kubek
, Kyra K. Bromley
-
Delaware Supreme Court Overturns Lyondell Decision on Revlon and the Duty of Good Faith
26 March 2009
Andrew L. Bab
, Gary W. Kubek
, Jeffrey J. Rosen
, William D. Regner
-
Landmark Federal Regulation Mandates New Disclosure and Compliance Requirements for Federal Contractors
26 March 2009
Paul R. Berger
, Bruce E. Yannett
-
Court Preemptively Denies Class Certification before Discovery
19 March 2009
John S. Kiernan
-
Courts Refuse to Give Full Faith and Credit to Nationwide Products Settlement
11 March 2009
Mark P. Goodman
, John S. Kiernan
-
Wyeth v. Levine: Not the End of Preemption and Not the End of the World
10 March 2009
Maura Kathleen Monaghan
, Roger E. Podesta
, Mark P. Goodman
, Anne E. Cohen
, Mary Beth Hogan
-
Broad Whistleblower Protections under the American Recovery and Reinvestment Act of 2009
3 March 2009
Mary Beth Hogan
, Jyotin Hamid
-
Delaware Dismisses Claims Alleging Failure to Monitor Risk: In Re Citigroup Inc. Shareholder Derivative Litigation
27 February 2009
William D. Regner
, Gary W. Kubek
, Andrew L. Bab
, Jeffrey J. Rosen
, Colby A. Smith
-
What’s Next for the SEC?
23 February 2009
Paul R. Berger
, Kenneth J. Berman
, Colby A. Smith
, Jonathan R. Tuttle
, John B. Missing
-
When in Rome, Do As The Romans Do: The Rome II Regulation Is Now in Effect
5 February 2009
Marcia L. MacHarg
, Philipp von Holst
-
Pre- and Post-Signing Discussions Found Not to Violate Sherman Act
2 February 2009
Andrew L. Bab
-
Government Bailouts And The FCPA: Are Any Foreign Companies Now Government Instrumentalities?
26 January 2009
Bruce E. Yannett
, Paul R. Berger
-
New Decision Supports Tougher Standard for Class Certification in Antitrust Actions
6 January 2009
Daniel M. Abuhoff
, Gary W. Kubek
, Michael Schaper