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Results: 1-10 of 219

Market abuse update

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • -
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

The TTIP: cutting through the hype surrounding investment protection and ISDS

  • Herbert Smith Freehills LLP
  • -
  • European Union, USA
  • -
  • December 12 2014

The Transatlantic Trade and Investment Partnership or "TTIP" has been making headlines across the EU and the US over the past months. Petitions

Three different approaches to RICO extraterritoriality

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • December 11 2014

It is not uncommon for courts today to adjudicate claims arising outside their territorial jurisdiction. Some jurisdictions, such as the US, stand

US federal appeals court vacates insider trading convictions of hedge fund traders

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • December 11 2014

The US Court of Appeals for the Second Circuit in United States v. Newman, 13-1837 (2d Cir. Dec. 10, 2014), vacated the convictions of two former

Korea and its trade partners appoint default arbitrators under free trade deals

  • Herbert Smith Freehills LLP
  • -
  • European Union, South Korea, USA
  • -
  • December 5 2014

In two separate recent developments, South Korea and its trade partners under international free trade agreements have agreed panels of default

Corporate Crime Update - November 2014 - Japan

  • Herbert Smith Freehills LLP
  • -
  • Japan, USA
  • -
  • November 30 2014

On 10 October 2014, Japan’s cabinet approved bills aimed at improving legislation combatting money laundering and terrorist financing. The government

Iran: extension of the Geneva Agreement

  • Herbert Smith Freehills LLP
  • -
  • China, France, Germany, Iran, Russia, United Kingdom, USA
  • -
  • November 26 2014

On 24 November 2014, the P51 (the UK, US, Germany, France, Russia and China, facilitated by the EU) confirmed that the 'Geneva Agreement' - the

US and Asia authorities increase their focus on money laundering

  • Herbert Smith Freehills LLP
  • -
  • Hong Kong, USA
  • -
  • November 21 2014

Overnight news wires have reported a major investigation into casino operator, Wynn Resorts, over concerns regarding the company’s money-laundering

US District Court for the Southern District of New York confirms interim arbitration award

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • November 17 2014

In Companion Property and Casualty Insurance Company v Allied Provident Insurance, Inc. (2014 U.S. Dist. LEXIS 136473), District Judge Nathan in the

NAFTA tribunal considers issues of res judicata and the customary international law minimum standard of treatment

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • November 14 2014

In Apotex Holdings Inc. and Apotex Inc. v United States of America, (ICSID Case No. ARB(AF)121), a NAFTA chapter eleven tribunal considered issues