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Standard Iron Ore Trading Agreement (SIOTA)
- Stephenson Harwood LLP
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- United Kingdom
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- September 7 2012
On the 30 May 2012 Global Ore launched its physical iron ore trading platform and the Standard Iron Ore Trading Agreement (“SIOTA”
Trends in FCPA and international anti-corruption enforcement
- Jones Day
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- Global, United Kingdom, USA
- -
- April 27 2011
Enforcement of the Foreign Corrupt Practices Act (FCPA) reached unprecedented levels in 2010, as the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) levied double the financial penalties imposed in 2009
The GB wholesale gas price investigation - what’s happening and what to do
- Dentons
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- European Union, United Kingdom
- -
- November 16 2012
The Financial Services Authority (FSA) and Ofgem are investigating allegations of suspicious trading which occurred on 28 September 2012 in gas contracts at the National Balancing Point (NBP
On the horizon for 2013
- Dentons
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- United Kingdom
- -
- January 17 2013
Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly
AIM Designated Market route
- Fasken Martineau DuMoulin LLP
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- Canada, United Kingdom
- -
- January 12 2012
To encourage smaller growing companies that already trade on other markets to be listed on AIM, AIM offers the AIM Designated Market route (formerly called the Fast Track route), which is a streamlined admission process available to companies that have had their securities traded on an AIM Designated Market ("ADM") for at least 18 months prior to the date of admission to AIM
London listings for Russian resource companies (including a detailed analysis of how to upgrade to a premium listing)
- Latham & Watkins LLP
- -
- Russia, United Kingdom
- -
- July 16 2012
Against a backdrop of continued global economic uncertainty and risk aversion, resource companies are particularly well placed to list securities on the London Stock Exchange and access the international equity capital markets
Market abuse: Ofgem's 'REMIT' wider than ever
- Shepherd & Wedderburn LLP
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- United Kingdom
- -
- November 2 2011
The adoption of the Regulation on Energy Market Integrity and Transparency (REMIT) by the European Council on 10 October 2011, will for the first time ever, lead to the introduction of the regulation of wholesale energy trading taking place at an EU level
London listings for Russian mineral companies
- Latham & Watkins LLP
- -
- Russia, United Kingdom
- -
- September 11 2012
Against a backdrop of continued global economic uncertainty and risk aversion, mineral companies are generally better placed than companies in many other sectors to seek admission of their securities to the London Stock Exchange and access the international equity capital markets
Preview 2013 (UK law)
- Herbert Smith Freehills LLP
- -
- European Union, United Kingdom
- -
- January 15 2013
2013 will herald some significant changes to the UK legal arena, notably in the corporate area in relation to executive remuneration and narrative
FSA’ fines Sir Ken Morrison for failure to disclose reduced shareholdings in Wm Morrison Supermarkets Plc
- Squire Sanders Hammonds
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- United Kingdom
- -
- October 4 2011
The Financial Services Authority (‘FSA’) has published a Final Notice (dated 16 August 2011) imposing a penalty of £210,000 on Sir Ken Morrison, the former chairman of Wm Morrison Supermarkets Plc (‘the Company’), for breach of the Disclosure and Transparency Rules (‘DTR’) resulting from a failure to disclose his reduced shareholding and voting rights in the Company
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