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THOUGHT LEADERSHIP

Displaying Thought Leadership item(s) about White Collar Defense & Investigations

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259 results

- August 12, 2019
  
  D.C. Circuit: No FCA Liability for Unassessed Regulatory Penalties
  
  Kasowitz decision precludes use of the False Claims Act to usurp regulators’ role and collect bounties for never-adjudicated violations.
  
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- August 09, 2019
  
  UK SFO Releases Guidance on Corporate Cooperation Credit
  
  Guidance sets out the SFO’s expectations for investigations but leaves open questions, particularly for cross-border investigations.
  
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- July 11, 2019
  
  Mens Rea for Investment Advisers Act Violations
  
  Latham lawyers discuss a key appellate court ruling that ups the ante for Investment Advisers Act violations in a post for the Harvard Law School Forum on Corporate Governance and Financial Regulation.
  
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- May 08, 2019
  
  Internal Investigations - Legal Situation, Possible Options and Legal-Political Need for Action
  
  Markus Rieder and Jonas Menne examine the German Constitutional Court's 2018 decision limiting legal privilege in Germany, in an article published in the Compliance Elliance Journal.
  
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- May 06, 2019
  
  Development Banks in a Jam
  
  Latham lawyers discuss the legal implications of the recent US Supreme Court decision, Jam v. International Finance Corporation.
  
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- May 03, 2019
  
  Lessons for UK Companies From US DOJ Guidance on Corporate Compliance Programs
  
  The DOJ’s recently updated guidance poses helpful questions for UK corporates evaluating the effectiveness of their internal compliance programmes.
  
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- April 18, 2019
  
  Will Jam v. IFC Increase Multilateral Development Banks’ US Legal Exposure?
  
  No longer entitled to near absolute immunity, MDBs may be prompted to modify their charters, lending practices, and accountability mechanisms.
  
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- April 16, 2019
  
  US DOJ Weighs Reform Options for Antitrust Leniency Law Set to Expire
  
  Plaintiff- and defense-side lawyers propose differing reforms to protect companies that decide to apply for leniency.
  
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- April 03, 2019
  
  Hong Kong Moves Closer to Interest Rate Benchmark Reform
  
  The TMA is now consulting on technical refinements to the HONIA, the proposed alternative reference rate to the HIBOR.
  
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- March 20, 2019
  
  CFTC Enters the Market for Anti-Corruption Enforcement
  
  New enforcement advisory encourages reporting of foreign corrupt practices that the agency intends to pursue under the Commodity Exchange Act.
  
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Latham & Watkins LLP has office locations in Beijing, Boston, Brussels, Century City, Chicago, Dubai, Düsseldorf, Frankfurt, Hamburg, Hong Kong, Houston, London, Los Angeles, Madrid, Milan, Moscow, Munich, New York, Orange County, Paris, Riyadh,* San Diego, San Francisco, Shanghai, Seoul, Silicon Valley, Singapore, Tokyo, and Washington, D.C.
*In cooperation with the Law Office of Salman M. Al-Sudairi