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Results: 1-10 of 533

Assets of non-defendant companies were covered by a freezing injunction

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • August 1 2014

In Lakatamia Shipping Co Ltd v Su (2014), the Court of Appeal considered whether a freezing injunction had the effect of freezing the assets of three

Understanding forex manipulation

  • Collyer Bristow LLP
  • -
  • United Kingdom
  • -
  • April 14 2014

Following on the heels of the LIBOR manipulation scandal, the latest allegation levelled at the banks is that they conspired to manipulate foreign

This week at the UK regulators - 29 July 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • July 29 2014

The principal enforcement developments last week were the use by the FCA for the first time of its power to impose Restrictions in action against two

Wall crossings and insider dealing Financial Services Authority levies the second highest ever fine against Greenlight Capital hedge fund trader David Einhorn

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • February 1 2012

On 12 January 2012, the Financial Services Authority ("FSA") levied its second highest ever fine of £3,638,000 against US hedge fund trader David Einhorn and a fine of £3,650,795 against Greenlight Capital Inc for market abuse

Anti-money laundering and anti-bribery systems and controls at asset management firms: FCA thematic review

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • December 1 2013

In October 2013, the Financial Conduct Authority (FCA) published the much-anticipated report of its thematic review into anti-money laundering (AML

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
  • -
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • -
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Upper Tribunal decision spells out key lessons for issuers and their advisers

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • August 21 2014

Issuers are obliged to announce inside information relating to their securities as soon as possible. Before an announcement is made, issuers and

Wall-crossing in Hong Kong: risk management issues

  • Morrison & Foerster LLP
  • -
  • Hong Kong, United Kingdom
  • -
  • June 6 2012

In the UK, there has recently been significant media coverage of market abuse in the context of “wall-crossing”, the process by which a securities offering is selectively pre-marketed to potential investors before the deal is publicly announced

International regulatory update: 14 18 July 2014

  • Clifford Chance LLP
  • -
  • Bulgaria, China, European Union, India, Italy, Luxembourg, Singapore, South Korea, Spain, United Kingdom
  • -
  • July 21 2014

Michel Barnier, EU Commissioner for Internal Markets and Services, has responded to a May 2014 letter from Steven Maijoor, Chair of the European

Principal's right to recover a bribe paid to a fiduciary proprietary or personal?

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 23 2011

The Privy Council decision of Attorney-General for Hong Kong v Reid 1994 1 AC 324 has generally been taken to hold that a principal has a proprietary right to a bribe paid to a fiduciary