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Results: 1-10 of 906

UK Corporate Transparency Rules and the impact of the PSC Register on lenders
  • Winston & Strawn LLP
  • United Kingdom
  • May 24 2016

This briefing follows on from our earlier note on the new UK Corporate Transparency Rules - “Disclosure of Persons with Significant Control over UK


Antitrust and Competition - The EU Weekly Briefing ( 23 May 2016)
  • Winston & Strawn LLP
  • European Union, United Kingdom
  • May 23 2016

Toshiba appeals ruling on imposition of gas insulated switchgear cartel fines. On 17 May 2016, details were published in the Official Journal of an


Financial Services Update, vol. 11, no. 20
  • Winston & Strawn LLP
  • USA
  • May 23 2016

Last Friday, in a speech to the National Association of Insurance Commissioners, Daniel Tarullo, one of the Governors of the Federal Reserve Board of


Financial Services Update, vol.11, no.19
  • Winston & Strawn LLP
  • USA
  • May 16 2016

Pursuant to the Dodd-Frank Act, the Consumer Financial Protection Bureau (“CFPB”) is required to study companies’ use of arbitration agreements


Crime, Corruption & Other Misdeeds - April 2016
  • Winston & Strawn LLP
  • USA
  • April 30 2016

Teamsters local union member James Deamicis aka "Jimmy the Bull" was sentenced to a year in prison for conspiring with other union members and


Financial Services Update, Vol. 11, no. 15
  • Winston & Strawn LLP
  • Global, USA
  • April 18 2016

Effective as of April 15, 2016, the Hizballah Financial Sanctions Regulations, 31 C.F.R. part 566 (the "Sanctions") were implemented by the United


Financial Services Update, Vol. 11, no. 14
  • Winston & Strawn LLP
  • OECD, USA
  • April 11 2016

On April 7th, the Securities and Exchange Commission ("SEC") approvedthe Financial Industry Regulatory Authority's ("FINRA") proposed amendment to


FCA fines W H Ireland Limited and imposes restriction on taking on new clients
  • Winston & Strawn LLP
  • United Kingdom
  • March 11 2016

On 22 February 2016, the FCA issued a final notice against WH Ireland Limited (WHI), a stock broker and wealth manager, imposing a £1.2 million fine


Sweett Group PLC sentenced following Bribery Act conviction
  • Winston & Strawn LLP
  • United Kingdom
  • March 11 2016

On 19 February 2016, Sweett Group PLC (Sweett), a construction and professional services company, was sentenced to pay a fine of £2.25 million


Tom Hayes denied permission to appeal LIBOR conviction
  • Winston & Strawn LLP
  • United Kingdom
  • March 11 2016

On 8 March 2016, the Court of Appeal denied an application made by Tom Hayes (the former derivatives trader convicted for offences related to the