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Results: 1-10 of 206

Corporate Crime Update - October 2014 - United States

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

On September 22, the SEC reported that it expected to provide an award of more than $30 million to a whistleblower who provided key information which

USA: highest ever SEC whistleblower bounty awarded

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • October 16 2014

On September 22, the SEC reported that it expected to provide an award of more than $30 million to a whistleblower who provided key information which

Global employment, pensions and incentives newsletter - October 2014

  • Herbert Smith Freehills LLP
  • -
  • Australia, China, France, Germany, Hong Kong, Japan, Russia, Singapore, Spain, United Arab Emirates, United Kingdom, USA
  • -
  • October 14 2014

The High Court of Australia has unanimously held that there is not an implied term of mutual trust and confidence (Implied Term) in Australian

Trans Pacific Partnership negotiations update

  • Herbert Smith Freehills LLP
  • -
  • Asia-Pacific, USA
  • -
  • October 7 2014

The most recent ministerial meeting was held in Singapore in May 2014. The Statement of the Ministers and Heads of Delegation stated that negotiators

U.S. federal appeals court limits extraterritorial application of anti-fraud provisions of the U.S. federal commodities laws

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • October 2 2014

The US Court of Appeals for the Second Circuit in Loginovskaya v. Batratchenko, 13-1624-CV (2d Cir. N.Y. Sept. 4, 2014), upheld a lower-court's

General counsel update September 2014

  • Herbert Smith Freehills LLP
  • -
  • Australia, China, European Union, Hong Kong, Russia, United Kingdom, USA
  • -
  • September 29 2014

The London Court of International Arbitration (LCIA) Court's new rules come into force on 1 October 2014 and are to apply to any arbitration

Recent developments in US legislation on modern slavery

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • September 24 2014

The recent introduction of the Federal Business Supply Chain Transparency on Trafficking and Slavery Bill (H.R. 4842) on 11 June 2014 (the "Bill") is

The Alien Tort Statute when will a claim “touch and concern” the territory of the United States?

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • September 23 2014

In Kiobel v Royal Dutch Petroleum Co, the US Supreme Court held that the presumption against extraterritorial application of US laws applies to

U.S. Treasury announces expansion of Ukraine-related sanctions

  • Herbert Smith Freehills LLP
  • -
  • Ukraine, USA
  • -
  • September 12 2014

The US Office of Foreign Assets Control ("OFAC") has implemented extensive new sectoral sanctions in response to the situation in Ukraine and added

US appeals court limits extra-territorial application of anti-fraud provisions of the US Federal Securities laws

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • September 3 2014

The US Court of Appeals for the Second Circuit inParkcentral Global Hub Limited v. Porsche Automobile Holdings, SE, 11-397-CV (2d Cir. N.Y. Aug. 15