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Results: 1-10 of 32

Financial Regulatory Developments 14 November - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • November 14 2014

FCA and the US Commodity Futures Trading Commission (CFTC) have fined five banks more than $3 billion for failures in their FX trading operations

Deferred Prosecution Agreements: the US experience and the UK potential

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • July 14 2014

Deferred Prosecution Agreements (DPAs) have been used in the US for over 20 years. The UK has recently brought into force the laws allowing certain

Digital and social media rights: playing the advantage or should we call foul?

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • September 15 2014

Football fans' excitement as the long, dark 33 days without top class football finally ended with the start of the Premier League season on 16 August

Enforcement of foreign intellectual property rights - Lucasfilm Ltd and others v. Ainsworth and another

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • October 5 2011

Once judgment has been obtained, the successful party needs to be able to enforce that judgment against the other party to obtain the remedy granted in the judgment

Facility agreements in 2013: new laws, new terms?

  • Dentons
  • -
  • Global, United Kingdom, USA
  • -
  • November 27 2012

During 2012, many of those involved in drafting and negotiating facility agreements will have followed the progress of draft legislation, and other related developments, on FATCA, Basel III and LIBOR

FSA and SEC meet on strategy

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • February 5 2010

Lord Turner and Hector Sants met the SEC Chair, Mary Shapiro, to discuss current matters of mutual interest

CBI reacts to US proposals

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • January 29 2010

The CBI has criticised the US proposals for the banking sector as undermining the considered approach G20 is taking

FSA fines insurer for TCF failings

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • December 22 2011

FSA has fined the Combined Insurance Company of America £2.8 million for failing to ensure it treated its customers fairly

IMA responds on UK-US FATCA Agreement

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • November 23 2012

IMA has responded to HM Revenue and Customs' consultation on implementing the UK-US FATCA Agreement

FSA and SEC host roundtable

  • Dentons
  • -
  • United Kingdom, USA
  • -
  • October 21 2011

FSA and US Securities and Exchange Commission (SEC) hosted a roundtable discussion on market structures, attended by regulators from all over the world