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Misselling: a global perspective

Clifford Chance LLP
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France, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom, USA
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April 25 2013

Turbulent economic conditions and heightened levels of media, political and regulatory interest in banks' dealings with consumers are leading

Can you actually own the Sword of Azeroth?

King & Wood Mallesons
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Australia, Canada, China, Netherlands, United Kingdom, USA, Vietnam
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November 9 2012

The trade in virtual goods is growing fast, with the US virtual goods market being estimated at US$3 billion this year, and the Asian market at over US$10 million

First Libor claims the tip of the iceberg?

Mills & Reeve LLP
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United Kingdom, USA
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November 27 2012

Do the allegations of Libor-related fraud in the first UK proceedings and the class action brought in the US by homeowners in the wake of the Libor rate-fixing scandal represent the tip of the iceberg?

EuroResource--deals and debt

Jones Day
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Argentina, Cyprus, France, United Kingdom, USA
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April 29 2013

On 29 March 2013, the Republic of Argentina proposed an alternative payment formula to the U.S. Court of Appeals for the Second Circuit that, if

International regulatory update 7 - 11 January 2013

Clifford Chance LLP
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European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
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January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

Libor manipulation probe and litigation update

Sedgwick LLP
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United Kingdom, USA
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July 5 2012

The record-breaking £59.5 million fine imposed on Barclays by the Financial Services Authority (FSA) and $360 million penalty imposed by the U.S. Commodity Futures Trading Commission and Department of Justice in connection with the improper submission of London InterBank Offered Rate (Libor) rates has led to intense public scrutiny of Barclays’ practices, procedures and management and possible misconduct by other financial institutions

This week in securities litigation (week ending October 26, 2012)

Dorsey & Whitney LLP
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Hong Kong, United Kingdom, USA
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October 26 2012

The focus this week was on white collar criminal securities cases

Standard Chartered: the international reach of US regulators

Morton Fraser
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United Kingdom, USA
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August 15 2012

Banks and other companies in the financial service sector which operate internationally have to be very aware of the regulatory regimes which have a bearing on the countries through which they transact, even obliquely