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SEC Reporting Rule Poses FCPA Concerns for Oil and Natural Gas Companies
  • Holland & Knight LLP
  • Australia, United Kingdom, USA
  • January 4 2017

As U.S. energy companies prepare for 2017, they would be wise to also shore up their FCPA compliance programs. Because of a new reporting rule issued


FCPA Digest - Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act- January 2017
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • January 3 2017

The 2016 FCPA enforcement year has left us no shortage of topics to discuss. By nearly any measure, 2016 has been a banner year for FCPA enforcement


Legal update on regulatory and investigations - December 2016
  • Buddle Findlay
  • Australia, Canada, United Kingdom, USA
  • December 15 2016

All in all, the headache is far from over for Tesco. In the interim, it has released the following statement: "We note the decision of the SFO to


Financial Regulatory Developments Focus December 20 2016
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • December 20 2016

On December 12, 2016, the US Board of Governors of the Federal Reserve System issued a statement of policy regarding how banking entities may seek


December 2016 International Trade Compliance
  • Baker McKenzie
  • Global, OECD, United Kingdom, USA, Australia, Canada, European Union
  • December 12 2016

On 29 November 2016, the WTO reported that most WTO members welcomed Ecuador’s efforts to lower its import surcharge rates and reduce the number of


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


FCPA Digest - Cases and Review Release Relating to Bribes to Foreign Officials Under the Foreign Corrupt Practices Act of 1977 - January 2017
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • January 3 2017

The 2016 FCPA enforcement year has left us no shortage of topics to discuss. By nearly any measure, 2016 has been a banner year for FCPA enforcement


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


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