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PPSA model clauses for a general security agreement

King & Wood Mallesons
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Australia
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May 16 2013

Since before the operational commencement of the Personal Property Securities Act 2009 (Cth) ("PPSA") in January 2012, and certainly since then, law

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

DOJ turns FCPA spotlight on financial services sector as enforcement efforts in Latin America continue

Morrison & Foerster LLP
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USA
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May 15 2013

Last week, the U.S. Department of Justice (DOJ) announced the indictment of two employees of a U.S. broker-dealer, Direct Access Partners, and a

Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

Duane Morris LLP
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USA
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May 14 2013

On May 7, 2013, the U.S. Attorney's Office for the Southern District of New York (SDNY) unsealed extraordinary criminal charges against two

FCA censures money transfer company under the Payment Services Regulations

Winston & Strawn LLP
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United Kingdom
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May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

FCA publishes responses to Discussion Paper on Transparency

Winston & Strawn LLP
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United Kingdom
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May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

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

Financial services legislative and regulatory update

Mintz Levin Cohn Ferris Glovsky and Popeo PC
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USA
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May 13 2013

What had been a relatively quiet week, where until Friday it seemed like the biggest news was that Treasury Secretary Jack Lew was working on his

Commission publishes NBFI crisis management roadmap

Dentons
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European Union
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May 10 2013

The Commission has published a roadmap looking at proposals for crisis management and resolution for NBFI. It looks at the aim of allowing these

EP updates voting dates

Dentons
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European Union
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May 10 2013

EP has changed the proposed sitting dates for the hearing on the UCITS V proposals between late May and early June a few times, with the plenary

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Search results

PPSA model clauses for a general security agreement

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

DOJ turns FCPA spotlight on financial services sector as enforcement efforts in Latin America continue

Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

FCA censures money transfer company under the Payment Services Regulations

FCA publishes responses to Discussion Paper on Transparency

Financial services and marketsa perfect litigation storm?

Financial services legislative and regulatory update

Commission publishes NBFI crisis management roadmap

EP updates voting dates

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