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Hogan Lovells global payments newsletter - 22 October 2013
  • Hogan Lovells
  • European Union, Germany, Poland, Spain, United Kingdom, USA, Vatican City State
  • October 22 2013

The Commission has published a consultation on crowd funding in the European Union ("EU"). The consultation explores how EU action can promote crowd


Anti-corruption quarterly newsletter
  • Sidley Austin LLP
  • China, European Union, USA
  • October 17 2013

On May 29th, the SEC and DOJ announced a combined $398 million settlement with Total S.A. ("Total"), the fourth-largest FCPA case of all time. The


Seeing through the smoked-filled rooms of sanctions
  • Bryan Cave LLP
  • Canada, European Union, Russia, USA
  • June 23 2014

The Canadian newspaper The Globe and Mail reported last week that lobbying records made public this month show the CEO and a lobbyist for Kinross


Financial industry compliance: enforcement challenges in the US and Europe
  • Latham & Watkins LLP
  • European Union, USA
  • June 17 2015

Whether it is anti-money Laundering (AML), sanctions, core capital requirements, misselling or securities fraud, the procedural


MoFo Global Procurement Quarterly: Winter 2015
  • Morrison & Foerster LLP
  • European Union, Germany, USA
  • February 17 2015

In Spring 2014, the German Federal Ministry of the Interior (“BMI”) issued a decree directed to its awarding authority that quickly became Known as


Al-qaida: one individual made subject to EU, UN and US sanctions
  • Debevoise & Plimpton LLP
  • European Union, Global, USA
  • March 11 2015

By Commission Implementing Regulation (EU) 2015274, which amends Council Regulation (EC) No 8812002, the EU has introduced an asset freeze against


Financial services update Vol. 10, Issue 11
  • Winston & Strawn LLP
  • European Union, USA
  • March 23 2015

This edition focuses on corporate governance and its Related Issues. In particular, academics from the School of Accountancy at Singapore Management


Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


Market abuse update April 2015
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • April 16 2015

2014 was marked by record fines for benchmarkmManipulation globally, criminal prosecutions for insider trading and market manipulation, and the first


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, European Union, United Kingdom, USA
  • May 15 2015

Bank Leumi Group agreed to enter into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to defer prosecution on a