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February 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, China, European Union, Global, United Kingdom
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Registered Firms: Annual Compliance Obligations-- What you need to know
  • Pillsbury Winthrop Shaw Pittman LLP
  • European Union, United Kingdom, USA
  • February 16 2017

The following are some of the important annual compliance obligations investment advisers either registered with the Securities and Exchange


Cross-Border Complexities in International White-Collar Investigations and Prosecutions: An Outline for In-House Counsel
  • Cohen & Gresser LLP
  • European Union, USA
  • February 14 2017

White collar investigations and prosecutions, notably those initiated by American authorities


Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


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


Doing Business in Israel
  • Nishlis Legal Marketing
  • China, European Union, Israel, USA
  • January 31 2017

Israel is a small country in a region facing continued geopolitical uncertainty. You might expect that investing in Israel would be an irrational


5 cyber watchpoints for 2017: what’s in store for cyber security around the world?
  • Control Risks
  • Australia, USA, Central & South America, China, European Union, Russia, United Arab Emirates, United Kingdom
  • January 30 2017

2016 was a particularly eventful year in the cyber threat landscape. Nation-state operations played large in the US presidential election, database


Financial Services, Vol. 12, Issue 4
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • January 30 2017

On January 26, Sen. Sherrod Brown (D-Ohio), a ranking member of the Senate Banking Committee, and Rep. Maxine Waters (D-Calif.), a ranking member of


Financial Regulatory Developments Focus January 25, 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, Ireland, United Kingdom, USA
  • January 25 2017

On January 18, 2017, the US Board of Governors of the Federal Reserve System finalized a rule increasing the maximum civil money penalty limits for


Financial regulation in 2017: Europe and the US
  • DLA Piper LLP
  • European Union, USA
  • January 19 2017

The result of the UK referendum on its EU membership and the outcome of the US Presidential elections of 2016 have laid the ground for 2017 to be a