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Results: 1-10 of 15

Bank of England and U.S. FDIC resolution strategy

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • December 17 2012

On December 10th, the Bank of England and the U.S. FDIC released a joint paper outlining resolution strategies for large and complex firms

FSA working closely with HSBC following U.S. regulatory fines

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • December 17 2012

The U.S. Treasury Department and DOJ announced on 11 December 2012 the record settlement of $1.256 billion with HSBC for failure to institute proper anti-money laundering procedures which allowed Mexican and Colombian drug cartels to launder money and clients in countries under U.S. sanctions to complete transactions in the U.S

Central banks extend dollar liquidity swap arrangements

  • Winston & Strawn LLP
  • -
  • Canada, European Union, Switzerland, United Kingdom, USA
  • -
  • December 17 2012

On December 13th, the Bank of Canada, the Bank of England, the European Central Bank, the Federal Reserve, and the Swiss National Bank announced an extension of the existing temporary U.S. dollar liquidity swap arrangements through February 1, 2014

Man United's IPO

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • November 19 2012

On November 14th, Bloomberg summarized the pre-initial public offering correspondence between the SEC and Manchester United Plc

G-20 members concerned by swap rules

  • Winston & Strawn LLP
  • -
  • European Union, France, United Kingdom, USA
  • -
  • October 22 2012

On October 17th, Japan's Financial Services Agency, jointly with the U.K.'s Chancellor of the Exchequer, the European Commission, and the French Ministry for the Economy and Finance, sent a ministerial-level letter to CFTC Chairman Gary Gensler regarding the cross-border implications of U.S. swap regulations

Foreign ownership, control, and domination: does the U.S. have it right?

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • September 10 2012

The Atomic Energy Act of 1954, as amended, prohibits the Nuclear Regulatory Commission (NRC) from issuing a license to construct and operate a nuclear power reactor to any entity that the Commission knows, or has reason to believe, is owned, controlled, or dominated by foreign interests

The global investigations into LIBOR implications for commercial organisations

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • August 14 2012

The ubiquitous benchmark interest rate applied across commercial contracts, LIBOR (the London Inter Bank Offer Rate), has made the headlines globally for all the wrong reasons

PIP and hips. Do we need a new regulatory system for medical devices?

  • Winston & Strawn LLP
  • -
  • European Union, United Kingdom, USA
  • -
  • July 25 2012

Recently two classes of implantable devices have come under a cloud in Europe

Some MF Global customer money may be in England

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • December 5 2011

On November 28th, the New York Times' DealBook reported that $200 million found in a British JP Morgan account may belong to MF Global's customers

Insights from Winston & Strawn

  • Winston & Strawn LLP
  • -
  • United Kingdom, USA
  • -
  • November 7 2011

MF Global Inc. made the headlines after filing for Chapter 11 protection at the end of October, in the biggest collapse of a financial firm since that of Lehman Brothers in 2008

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