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Results: 1-10 of 2,533

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


Commission review finds personal data protection under US Terrorist Finance Tracking Programme effective
  • McDermott Will & Emery
  • European Union, USA
  • February 20 2009

The European Commission has presented the results of its review of the US Treasury Department's undertakings to the European Union regarding the Terrorist Finance Tracking Programme (TFTP


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
  • 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


Trading Secrets Key Developments and Issues to Watch in Trade Secret Law, Fall 2016
  • Jenner & Block LLP
  • European Union, United Kingdom, USA
  • November 17 2016

Welcome to the inaugural edition of Trading Secrets. Not long ago, few American companies did business with vendors from India, China, or Russia


U.S. and EU announce latest Ukraine-related and Russia sanctions
  • Greenberg Traurig LLP
  • European Union, Russia, Ukraine, USA
  • October 9 2014

On Sept. 12, 2014, the United States and European Union announced additional sanctions on Russia in connection with Russia's continued


Update on developments regarding the U.S. and EU ukraine-related sanctions and export controls
  • Hogan Lovells
  • European Union, Ukraine, USA
  • July 18 2014

The United States has imposed new economic sanctions and export restrictions related to the situation in the Ukraine, and the European Union has


Funds Talk: February 2017
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, USA
  • February 1 2017

As the new year begins, U.S. regulators highlighted the areas - some new and some familiar - which will be the focus of their examinations in the


Bitcoin after Brexit: Safe Haven or Harbinger of Future Distress?
  • Bryan Cave LLP
  • European Union, United Kingdom, USA
  • June 27 2016

What a difference a week makes! On June 17, 2016, bitcoin was trading at more than $750. Five days later, as polls showed the Brexit vote leaning


Governance & Securities Law Focus : April 2016Europe
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • April 15 2016

On 8 February 2016, the European Securities and Markets Authority (“ESMA”) published an opinion on Turkish laws and regulations on prospectuses. The