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FinTech in Canada
  • McCarthy Tétrault LLP
  • Australia, Canada, China, France, United Arab Emirates, United Kingdom, USA, Germany, Global, Hong Kong, India, Singapore, Switzerland
  • September 22 2016

So what is FinTech? The phrase “FinTech”, first coined by a New York banker in 1972, refers to the intersection of technology and Financial services

2016 Global Data Breach Notification Guide
  • Baker & McKenzie
  • United Kingdom, USA, Canada, France, Ireland
  • August 1 2016

In your jurisdiction, are there legal requirements for organizations to provide notice of a breach of security for personal data or other company

Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, North Korea, Panama, Peru, Portugal, Russia, United Kingdom, USA
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil

Brexit briefing (US) - July 21, 2016
  • Freshfields Bruckhaus Deringer LLP
  • European Union, France, Germany, United Kingdom, USA
  • July 21 2016

Legal challenges to Brexit without an Act of Parliament begin, and are expected to be resolved by early 2017. Economic forecasts show only mild

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

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
  • Iran, Russia, Switzerland, United Kingdom, USA, China, France, Germany
  • 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

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

Best-laid plans? The "Pan-European Private Placement Market"
  • Bryan Cave LLP
  • European Union, France, Germany, United Kingdom, USA
  • June 22 2016

The global dislocation in the financial markets which began in 2007 prompted a decrease in lending and an increase in regulation in the European and

The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United