Regulatory & Compliance

Anti-Corruption

Wendy Wysong, David Raskin, Christopher J. Morvillo, Edward C. O'Callaghan | Clifford Chance

Driver: I’d like to start by introducing our distinguished panel, all of whom are partners with Clifford Chance and formerly served as federal prosecutors. They have deep experience with international compliance regimes and the investigations that accompany them. Today’s panelists are...

Finance

Anderson Kill

On June 27, Barclays Plc agreed to pay $448 million in fines to UK regulators over allegations that it improperly manipulated Libor and Euribor, the London interbank offered interest rate and Euro interbank interest rate applicable to loans made between banks and large corporations. Recent...

Labor & Employment

William C. Martucci, Kristen A. Page | Shook, Hardy & Bacon L.L.P.

Introduction The Equal Employment Opportunity Commission (commonly referred to as the EEOC) is the agency charged with enforcing many of our federal laws prohibiting workplace discrimination. In recent years, the EEOC has pursued with vigor its “systemic initiative” – an...