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Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

Managing your risks under global anti-corruption regimes

  • Piper Alderman
  • -
  • Australia, United Kingdom, USA
  • -
  • September 13 2012

Pharmaceutical and medical device companies operate in a stringent regulatory environment

Going inside for insider trading

  • McGuireWoods LLP
  • -
  • United Kingdom, USA
  • -
  • September 11 2014

It is always assumed that sentences in the US for any crime are significantly higher than they are in the UK, but nowhere is this more starkly

SEC brings case against Indiana manufacturer and eight executives and accountants for accounting fraud at English subsidiary

  • Porter Wright Morris & Arthur LLP
  • -
  • United Kingdom, USA
  • -
  • January 31 2012

On Monday, January 30, 2012, the SEC filed two lawsuits in federal court in Indiana and commenced two administrative proceedings stemming from an accounting fraud scheme at the Thornton Precision Components ("TPC"), which is the Sheffield, England subsidiary of Symmetry Medical Inc. ("Symmetry"), an Indiana-based manufacturer of medical devices and aerospace products

This week in securities litigation (week ending April 4, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, United Kingdom, USA
  • -
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview

International Regulatory Update 23-27 September 2013

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Germany, Global, Guernsey, Hong Kong, Japan, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Korea, United Kingdom, USA
  • -
  • October 1 2013

The UK government has launched a legal challenge with the European Courts of Justice (ECJ) on the remuneration provisions under the Capital

This week in securities litigation (week ending October 26, 2012)

  • Dorsey & Whitney LLP
  • -
  • Hong Kong, United Kingdom, USA
  • -
  • October 26 2012

The focus this week was on white collar criminal securities cases

UK regulator fines U.S. hedge fund and portfolio manager for market abuse: lessons to be learned

  • Chadbourne & Parke LLP
  • -
  • United Kingdom, USA
  • -
  • May 29 2012

The UK financial services regulator has made it clear that U.S. investors need to learn the rules of soccer when playing in the UK

International Regulatory Update 28 October - 1 November 2013

  • Clifford Chance LLP
  • -
  • China, European Union, Global, Hong Kong, Luxembourg, Netherlands, Poland, Singapore, Switzerland, United Kingdom, USA
  • -
  • November 5 2013

The following regulations creating a single supervisory mechanism for the oversight of banks and other credit institutions have been published in the

SEC issues alert on Bitcoin investments

  • Thompson Hine LLP
  • -
  • Hong Kong, United Kingdom, USA
  • -
  • May 20 2014

On May 7, 2014 the Securities and Exchange Commission's Office of Investor Education and Advocacy issued an Investor Alert regarding potential