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Results: 1-10 of 477

Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably


Global Market Abuse News - Spring 2015
  • Freshfields Bruckhaus Deringer LLP
  • China, France, Germany, Hong Kong, Italy, Japan, Spain, United Kingdom, USA
  • March 24 2015

In February 2015, the Court of First Instance ordered that China Metal Recycling (Holdings) Limited (CMR) be wound up in the public interest. This is


Overview and significance of the Joint Comprehensive Plan of Action
  • Baker & McKenzie
  • United Kingdom, USA, China, France, Germany, Iran, Russia, Switzerland
  • April 21 2015

On 2 April 2015, talks in Lausanne, Switzerland, ended between Iran and the E33 countries (i.e., China, France, Germany, the Russian Federation, the


International labour law bulletin - Winter 2014
  • Freshfields Bruckhaus Deringer LLP
  • Belgium, European Union, France, Germany, Guernsey, Italy, Japan, Russia, Spain, United Kingdom, USA
  • December 10 2014

The EU Directive on disclosure of non-financial information which we discussed in the summer 2014 edition of our newsletter, has been published in


U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information
  • Akerman LLP
  • France, Germany, Italy, Spain, United Kingdom, USA
  • February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"


Current implementation status of Basel III
  • Hogan Lovells
  • European Union, France, Germany, Hong Kong, United Kingdom, USA
  • April 17 2012

The process of implementing the new rules of Basel III for the prudential regulation of banks is progressing quickly on a worldwide basis


International regulatory update - 13 17 October 2014
  • Clifford Chance LLP
  • France, Germany, South Korea, Thailand, United Kingdom, USA, China, European Union
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No


Hogan Lovells global payments newsletter
  • Hogan Lovells
  • Poland, United Kingdom, USA, European Union, France, Hong Kong, Kenya
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft


International regulatory update
  • Clifford Chance LLP
  • China, European Union, France, Luxembourg, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • August 13 2013

The European Securities and Markets Authority (ESMA) has sent the EU Commission a final report proposing an amendment to Article 5 of the Implementing


EuroResource--deals and debt
  • Jones Day
  • Argentina, Cyprus, France, United Kingdom, USA
  • April 29 2013

On 29 March 2013, the Republic of Argentina proposed an alternative payment formula to the U.S. Court of Appeals for the Second Circuit that, if