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Global Market Abuse News - Spring 2015

  • Freshfields Bruckhaus Deringer LLP
  • -
  • China, France, Germany, Hong Kong, Italy, Japan, Spain, United Kingdom, USA
  • -
  • March 24 2015

In February 2015, the Court of First Instance ordered that China Metal Recycling (Holdings) Limited (CMR) be wound up in the public interest. This is

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

Anticorruption developments - 3315

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Canada, Libya, United Kingdom, USA
  • -
  • March 3 2015

On February 25, 2015, The Goodyear Tire & Rubber Company reached a settlement with the SEC to resolve foreign corruption charges related to tire

Global anti-corruption insights - Winter 2015

  • Arnold & Porter LLP
  • -
  • Global, United Kingdom, USA
  • -
  • February 27 2015

The Department of Justice and the Securities and Exchange Commission continued their focus on the Foreign Corrupt Practices Act in 2014, resolving

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

International regulatory update - 3 7 March 2014

  • Clifford Chance LLP
  • -
  • Australia, China, European Union, Global, Hong Kong, Japan, United Kingdom, USA
  • -
  • March 10 2014

The EU Council has adopted its position at first reading on the revised Deposit Guarantee Schemes (DGS) Directive. This will enable the EU Parliament

A tale of two Ponzi schemes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • September 19 2012

Ponzi schemes seem to be everywhere

FCPA digest - recent trends and patterns in the enforcement of the Foreign Corrupt Practices Act - January 2015

  • Shearman & Sterling LLP
  • -
  • United Kingdom, USA
  • -
  • January 5 2015

The 2014 FCPA enforcement year has been interesting to say the least. While the DOJ and SEC continue to prosecute individuals at a relatively steady

The impact of heightened FSASEC cross-border cooperation

  • Reed Smith LLP
  • -
  • United Kingdom, USA
  • -
  • March 30 2010

Within financial regulatory enforcement there has long been a culture of cooperation between national regulatory authorities

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