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Globalization in the Trump Era: A Snapshot at Five Months
  • Holland & Knight LLP
  • European Union, United Kingdom, USA
  • June 16 2017

Brexit, the anti-trade rhetoric of the 2016 U.S. presidential campaign and growing anti-European Union (EU) sentiments in Europe have

Corporate Crime Monthly Update - June 2017 - Japan
  • Herbert Smith Freehills LLP
  • Japan
  • June 8 2017

In May 2016, the Japanese legislature introduced its first plea bargain system by amending the Criminal Procedure Code

Election manifesto tracker 2017
  • Bond Dickinson LLP
  • European Union, United Kingdom
  • June 2 2017

Who knows what the 2017 election will be remembered for! In order to assist you, in this report we go behind the soundbites and analyse what the

Digging Out of Trouble in a Cross-Border Deal?
  • FTI Consulting Inc
  • Global
  • May 31 2017

For an Australian company running a base metal mine in Latin America through a Latin American operating subsidiary, it felt like a perfect storm

Banamex USA Forfeits $97 Million to Resolve Bank Secrecy Act Violations
  • Steptoe & Johnson LLP
  • USA
  • May 26 2017

Banamex USA (“BUSA”) has agreed to forfeit $97.44 million and enter into a non-prosecution agreement with the US Department of Justice (“DOJ”) to

New Corporate Governance, Risk Management and Internal Control Rules for Costa Rica
  • DAC Beachcroft
  • Costa Rica
  • May 23 2017

In the aftermath of the 2009 worldwide financial crisis, international regulators came to the conclusion that lack of sound corporate governance was a

Banking Regulation 2017
  • Bär & Karrer
  • Switzerland
  • May 22 2017

The financial crisis of 20082009 triggered a wave of new regulations in Switzerland in recent years. Besides client protection and stability for the

Senior Managers and Certification Regime (SMCR). What’s next?
  • Dentons
  • United Kingdom
  • May 2 2017

Individual accountability has been a key area of focus since the financial crisis. With the extension of the SMCR to all regulated firms on the

The European Pillar of Social Rights and its implications on employment
  • Camilleri Preziosi
  • European Union
  • May 1 2017

26 April 2017 marks the day that the European Commission issued its recommendation on the principles and rights that are essential for a fair

Is now the time for active investment management?
  • Nixon Peabody LLP
  • USA
  • April 25 2017

The debate over active versus passive investing has raged on for years with passive strategies recently taking the upper hand particularly in terms