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Results: 1-10 of 32,222

New Russia sanctions

  • Bryan Cave LLP
  • -
  • Russia, USA
  • -
  • August 29 2014

OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List ("SSIL"). As with the banks previously added to

Final clawback proposals

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • August 1 2014

The Prudential Regulation Authority (PRA) has published its final proposals on clawback for senior staff at banks and other institutions which are

EU and United States rapidly beef up sanctions against Russian economic sectors

  • Bryan Cave LLP
  • -
  • European Union, Russia, USA
  • -
  • August 1 2014

In recent days the European Union and United States have acted in concert to increase pressure on Russia in relation to the situation in Ukraine

Bank guarantees - are they as effective as we think?

  • Piper Alderman
  • -
  • Australia
  • -
  • August 1 2014

Many commercial and retail leases contain provision for a bank guarantee to be provided by the tenant as security for the tenant's obligations under

Virtual currencies: New York State Department of Financial Services releases proposed regulations

  • Latham & Watkins LLP
  • -
  • USA
  • -
  • August 1 2014

On July 23, 2014, the New York State Department of Financial Services (NYSDFS), the governmental agency that regulates the financial services and

CFPB proposes significant expansion of HMDA reporting requirements

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 31 2014

On July 24, the Consumer Financial Protection Bureau (the CFPB or Bureau) issued a proposed rule that would expand the scope of the Home Mortgage

FOFA regulations update

  • Russell Kennedy
  • -
  • Australia
  • -
  • July 31 2014

We previously reported on the Coalition Government's plan to roll back the regulation of the financial services industry and theCorporations

Review of the PPS Act

  • Russell Kennedy
  • -
  • Australia
  • -
  • July 31 2014

In April 2014, the Attorney-General's Office sought submissions from interested organisations and individuals in relation to the statutory review of

Senate economics references committee report into ASIC

  • Russell Kennedy
  • -
  • Australia
  • -
  • July 31 2014

On 26 June 2014, the Senate Economics References Committee ("Committee") released its final report into the performance of the Australian Securities

Bringing a debt claim and establishing assets

  • Anthony Gold Solicitors
  • -
  • United Kingdom
  • -
  • July 31 2014

If a person or business owes you money and won't pay, there are a number of ways you can go about recovering the debt. Before considering legal