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Luxembourg legal update - June 2013

Clifford Chance LLP
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European Union, Luxembourg
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June 11 2013

The following six regulatory technical standards supplementing the European Market and Infrastructure regulation (EMIR) have been published in the

Analyzing antitrust issue in lending

Clifford Chance LLP
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USA
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June 6 2013

Although antitrust is rarely among issues practitioners who structure, document and enforce loans address, that field nevertheless does pose risks

False Claims Act focus 2013: enforcement developments in the financial services industry

Hogan Lovells
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USA
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June 5 2013

The Eric Holder Justice Department (DOJ) demonstrated in its first four years the scope and intensity with which it will use its most potent tool for

Citi settles FHFA's $3.5b RMBS suit

Orrick Herrington & Sutcliffe LLP
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USA
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June 3 2013

On May 28, the FHFA, acting on behalf of Fannie Mae and Freddie Mac, dismissed its lawsuit against Citigroup Inc. and certain of its affiliates and

White collar roundup - June 2013

Day Pitney LLP
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USA
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June 3 2013

The Internal Revenue Service (IRS) issued a Policy Statement that it will follow the holding of United States v. Warshak from the U.S. Court of

Directors take note: FCA Decision Notice against non-executive director for failure to recognise and disclose conflicts of interest

Hogan Lovells
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United Kingdom
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June 3 2013

The Financial Conduct Authority (FCA) has published a Decision Notice in respect of the provisional decision by its predecessor, the Financial

FCA publishes decision to fine and ban former non-executive director for failing to disclose conflicts of interest

Milbank, Tweed, Hadley & McCloy LLP
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United Kingdom
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May 30 2013

The Financial Conduct Authority ("FCA") has published a decision notice dated 28 November 2012 which its predecessor, the Financial Services

Suntrust avoids FINRA arbitration concerning the sale of RMBS

Orrick Herrington & Sutcliffe LLP
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USA
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May 28 2013

On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
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USA
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May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

Financial services and marketsa perfect litigation storm?

Jones Day
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United Kingdom
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May 13 2013

For companies operating in the UK financial services sector, recent regulatory reform, greater access to justice and developments in collective

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Search results

Luxembourg legal update - June 2013

Analyzing antitrust issue in lending

False Claims Act focus 2013: enforcement developments in the financial services industry

Citi settles FHFA's $3.5b RMBS suit

White collar roundup - June 2013

Directors take note: FCA Decision Notice against non-executive director for failure to recognise and disclose conflicts of interest

FCA publishes decision to fine and ban former non-executive director for failing to disclose conflicts of interest

Suntrust avoids FINRA arbitration concerning the sale of RMBS

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Financial services and marketsa perfect litigation storm?

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