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Results: 1-10 of 165

Deferred Prosecution Agreements: the US experience and the UK potential
  • Dentons
  • United Kingdom, USA
  • July 14 2014

Deferred Prosecution Agreements (DPAs) have been used in the US for over 20 years. The UK has recently brought into force the laws allowing certain


Combatting corruption risk in the Asia Pacific region: what next?
  • Dentons
  • OECD, United Kingdom, USA, Australia
  • December 15 2016

Introduction The election of Donald Trump as the next US president has raised fundamental questions about the role of the United States going forward


US Election Insight 2016
  • Dentons
  • European Union, United Kingdom, USA
  • November 9 2016

With Congressional Republicans in control of both the Senate and the House, President-elect Trump will have an unprecedented opportunity to radically


Media and political campaigns: from the era of free air time to that of free online advertising
  • Dentons
  • France, Germany, United Kingdom, USA
  • November 5 2015

The increasing influence of Mass Media in political campaigns has been an issue of concern for campaign finance regulators worldwide during the past


FSA and SEC host roundtable
  • Dentons
  • United Kingdom, USA
  • October 21 2011

FSA and US Securities and Exchange Commission (SEC) hosted a roundtable discussion on market structures, attended by regulators from all over the world


US bankruptcy automatic stay thwarts UK proceedings by the Pension Regulator
  • Dentons
  • USA, United Kingdom
  • January 23 2012

On December 29, 2011, the US Court of Appeals for the Third Circuit issued an opinion in the chapter 11 bankruptcy case In re Nortel Networks, Inc., holding that the "automatic stay" on creditor collection actions outside the bankruptcy applied to prevent the UK Pension Protection Fund and the Trustee of the UK Nortel Pension Plan from participating in UK pensions proceedings initiated by the UK Pensions Regulator


FSA and SEC hold strategic dialogue meeting
  • Dentons
  • United Kingdom, USA
  • October 21 2011

On 13 October Hector Sants met SEC chairman Mary Schapiro as part of the SEC-FSA Strategic Dialogue sessions established in 2006


FSA fines insurer for TCF failings
  • Dentons
  • United Kingdom, USA
  • December 22 2011

FSA has fined the Combined Insurance Company of America £2.8 million for failing to ensure it treated its customers fairly


Living wills in the UK and US for systemically important financial institutions
  • Dentons
  • United Kingdom, USA
  • October 24 2011

On October 3, 2011, the Financial Stability Board announced that it had approved "the package of policy measures to be submitted to the G20's November summit to address the 'too big to fail' problems" posed by systemically important financial institutions


Facility agreements in 2013: new laws, new terms?
  • Dentons
  • Global, United Kingdom, USA
  • November 27 2012

During 2012, many of those involved in drafting and negotiating facility agreements will have followed the progress of draft legislation, and other related developments, on FATCA, Basel III and LIBOR