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Malaysia Corruption Scandal Cautions Increased Scrutiny for Sovereign Wealth Fund Dealings
  • Richards Kibbe & Orbe LLP
  • Malaysia, Switzerland, USA
  • February 5 2016

Recent developments demonstrate that regulators are focused on allegations of corruption in sovereign wealth funds. Global investigations reflect

International regulatory update 21 December 2012-4 January 2013
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Malaysia, Singapore, Spain, United Kingdom, USA
  • January 7 2013

Ireland commences EU Council Presidency PRIPS: ECON Committee reports on proposed Regulation on key information documents EMIR: Implementing

Employee stock plans 2012: year-end international reporting requirements
  • Jones Day
  • Australia, Canada, China, France, India, Thailand, United Kingdom, USA, Vietnam, Ireland, Israel, Japan, Malaysia, Philippines, Singapore
  • December 6 2012

This Commentary highlights some of the principal calendar and year-end reporting requirements for employee stock plans that U.S. companies most commonly encounter when offering these programs to their employees in selected jurisdictions worldwide

Preparing for year-end global stock plan reporting requirements
  • Reed Smith LLP
  • Philippines, Thailand, USA, Vietnam, China, Malaysia
  • September 21 2012

The regulatory requirements for global stock plans seem to increase every year

Recent developments for the second quarter 2012
  • Baker & McKenzie
  • Israel, Japan, Malaysia, United Kingdom, USA, Belgium, China, European Union, France, India, Ireland, Argentina
  • September 10 2012

Summer usually brings a lull in stock plan activity as companies complete the proxy season, say-on-pay votes and plan amendments

International trade compliance - August 2012
  • Baker & McKenzie
  • Argentina, Australia, Belarus, USA, Vanuatu, Yemen, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Brazil, Canada, Chile, China, European Union, Global
  • August 6 2012

Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption

Recent developments for the first quarter 2011
  • Baker & McKenzie
  • Australia, China, Costa Rica, France, India, Ireland, Spain, United Kingdom, USA, Israel, Malaysia, Mexico, Morocco, Russia, Slovakia
  • May 10 2011

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York

SEC designates Bursa Malaysia’s securities markets as designated offshore markets under Regulation S
  • Winston & Strawn LLP
  • Malaysia, USA
  • September 24 2010

On September 10, 2010 the Securities and Exchange Commission's (the "SEC") Office of International Corporate Finance published its approval of Bursa Malaysia Securities Berhad ("Bursa Securities") and, for the limited purpose of trading certain "Shelf-Listed Bonds," the electronic trading platform operated by Bursa Malaysia Bonds Sdn Bhd

Liisa M. Thomas
  • Winston & Strawn LLP

William P. Barry
  • Richards Kibbe & Orbe LLP