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Results: 1-10 of 22

Interpol and the National Crime Agency

  • Corker Binning
  • -
  • Global, United Kingdom
  • -
  • December 1 2014

The recent case of T v National Crime Agency 2014 EWHC 3551 (Admin) offers a revealing glimpse into the frequently clandestine workings of Interpol

Global Market Abuse News - Autumn 2014

  • Freshfields Bruckhaus Deringer LLP
  • -
  • Global
  • -
  • November 11 2014

On 11 September 2014, the Securities and Futures Commission (SFC) launched proceedings in the Court of First Instance and the Market Misconduct

Global anti-corruption insights - Summer 2014

  • Arnold & Porter LLP
  • -
  • Global, Libya, USA
  • -
  • August 5 2014

Foreign Corrupt Practices Act (FCPA) enforcement remained active in the first half of 2014, with the United States Department of Justice (Department

Crossing borders: international arbitration insights

  • King & Wood Mallesons
  • -
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • -
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the

Insider trading: a global problem

  • Porter Wright Morris & Arthur LLP
  • -
  • Global, USA
  • -
  • December 3 2010

Insider trading continues to dominate securities enforcement

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

Seven corporate sins as a source of government revenue and economic stimulus

  • McMillan LLP
  • -
  • Global
  • -
  • April 5 2013

The prolonged economic downturn and the fear of prolonged deflation have put new financial strains on governments. Governments everywhere are looking

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, Switzerland
  • -
  • August 21 2012

According to court documents released by Switzerland's supreme court, former FIFA president, Mr Joao Havelange, and former FIFA executive committee member, Mr Ricardo Teixeira, took payments from marketing partner, International Sport and Leisure (ISL

International enforcement of English asset recovery judgments

  • Edwards Wildman Palmer LLP
  • -
  • Global, United Kingdom
  • -
  • October 10 2013

Civil proceedings brought by the state or a state entity are one mechanism to recover the proceeds of corruption, or to claim compensation for

FCPA anti-corruption developments: 2012 end of summer round-up

  • Morrison & Foerster LLP
  • -
  • China, France, Global, Haiti, India, Mexico, United Kingdom, USA
  • -
  • October 10 2012

While the temperatures rose this summer, the number of Foreign Corrupt Practices Act enforcement actions seems to have cooled off for the first time in the last five years