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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


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


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


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


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


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


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


Recent developments for the first quarter 2013
  • Baker & McKenzie
  • Russia, Singapore, Switzerland, Turkey, United Kingdom, USA, Germany, Ireland, Israel, Japan, New Zealand, Romania, Australia, Canada, European Union, France
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter


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


Proposed treasury regulations implementing the Foreign Account Tax Compliance Act ("FATCA")
  • Orrick, Herrington & Sutcliffe LLP
  • France, Germany, Italy, Spain, United Kingdom, USA
  • February 10 2012

On February 8, 2012, the IRS announced the release of proposed regulations for the next phase of implementing FATCA, which targets noncompliance by U.S. taxpayers using foreign accounts