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2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


Global Private M&A Handbook - 2016
  • Baker & McKenzie
  • USA, Global, Hong Kong, Mexico, OECD, South Africa, United Kingdom, Australia, China, European Union, Germany
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


International Trade Compliance Update - September 2016
  • Baker & McKenzie
  • Australia, Canada, European Union, United Kingdom, USA
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


Money talks: should the UK introduce financial incentives for whistleblowers?
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Ireland, United Kingdom, USA
  • November 14 2016

In the years since the financial crisis, the topic of whistleblowing has been high on the public agenda. At the 2016 Anti-Corruption Summit earlier


International Regulatory Update 24 - 28 October 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • November 1 2016

The EU Commission has published its Work Programme for 2017, setting out the list of actions it will take in the coming twelve months. The Commission


2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


A tale of two Ponzi schemes
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • September 19 2012

Ponzi schemes seem to be everywhere


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


Have you noticed the global change in combating corruption?
  • Cliffe Dekker Hofmeyr
  • France, Germany, OECD, United Kingdom, USA
  • October 26 2016

The International Organisation for Standardisation has drafted a new international standard to define best practises for managing the risks of


Maples and Calder Funds Update - Ireland Quarterly Update July - September 2016
  • Maples and Calder
  • European Union, Global, Ireland, OECD, United Kingdom, USA
  • November 3 2016

The European Union (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2016 implemented the UCITS V Directive