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International Regulatory Update 12 - 16 September 2016
  • Clifford Chance LLP
  • European Union, United Kingdom, USA
  • September 20 2016

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


2016 Mid-Year Global Cartel Enforcement Report
  • Morgan Lewis & Bockius LLP
  • China, European Union, Germany, India, United Kingdom, USA
  • September 12 2016

Cartel enforcement remains a priority for competition authorities around the world. Global cartel fines totaled more than $6 billion through August


Implications of the UK’s Brexit Referendum
  • Ropes & Gray LLP
  • European Union, Global, OECD, United Kingdom, USA
  • September 1 2016

Potential implications on the use of passporting for asset management firms in a post-Brexit world Following the “Leave” result of the United


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


Top Ten International Anti-Corruption Developments for July 2016
  • Morrison & Foerster LLP
  • OECD, United Kingdom, USA
  • August 29 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


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


Cyber Security Quarterly Round-Up - July 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • July 20 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


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


Global Anti-Corruption Insights: Summer 2016
  • Arnold & Porter LLP
  • United Kingdom, USA
  • August 9 2016

2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new