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With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
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USA
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May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

Nick Clegg affirms UK’s commitment to EITI

Edwards Wildman Palmer LLP
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United Kingdom
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May 16 2013

In a speech to the Africa Jubilee Business Forum on 13 May 2013, which marked the fiftieth anniversary of the founding of the Organisation of African

Senator McCain introduces a la carte television legislation

Edwards Wildman Palmer LLP
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USA
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May 10 2013

On May 9, 2013, Senator John McCain (R-AZ) introduced the "Television Consumer Freedom Act of 2013." The bill seeks to remove barriers to, and create

DOL issues model notice of coverage options available through exchanges and sets October 1 deadline

Edwards Wildman Palmer LLP
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USA
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May 15 2013

The United States Department of Labor (the "DOL") recently issued temporary guidance on the required notice to employees regarding their coverage

Asset recovery weapons: disclosure in civil proceedings

Edwards Wildman Palmer LLP
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United Kingdom
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May 8 2013

One objective at the outset of, and throughout, a civil case to recover the proceeds of corruption is to obtain evidence to strengthen

Connecticut continues efforts to attract captives

Edwards Wildman Palmer LLP
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USA
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May 15 2013

At Connecticut's first Captive Insurance Day at the Capitol May 14, 2013, representatives of the Connecticut Insurance Department (the "CID"), the

Recovering corruptly acquired assets laundered to or through the United Kingdom : a guidance note

Edwards Wildman Palmer LLP
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United Kingdom
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May 8 2013

Introduction Foreign Governments and their anti-corruption agencies have available the full range of mechanisms envisaged by the United Nations

FCA issues its first public sanction for breaches of the payment services regulations

Edwards Wildman Palmer LLP
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United Kingdom
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May 9 2013

On 30 April 2013, the Financial Conduct Authority (FCA) issued a public censure to Horn Express Ltd (formerly Qaran Express Money Transfer Limited

Asset recovery weapons: search orders

Edwards Wildman Palmer LLP
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United Kingdom
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May 8 2013

A search order is an order available in civil proceedings to secure evidence. It is a draconian order that permits the representatives

UK: SFO can exercise new asset recovery statutory powers

Edwards Wildman Palmer LLP
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United Kingdom
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May 14 2013

The Serious Fraud office has recently issued a statement in relation to its role in civil recovery. In its investigations of serious fraud cases

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Search results

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Nick Clegg affirms UK’s commitment to EITI

Senator McCain introduces a la carte television legislation

DOL issues model notice of coverage options available through exchanges and sets October 1 deadline

Asset recovery weapons: disclosure in civil proceedings

Connecticut continues efforts to attract captives

Recovering corruptly acquired assets laundered to or through the United Kingdom : a guidance note

FCA issues its first public sanction for breaches of the payment services regulations

Asset recovery weapons: search orders

UK: SFO can exercise new asset recovery statutory powers

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