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Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, USA, North Korea, Panama, Peru, Portugal, Russia, United Kingdom
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


International Regulatory Update 14 - 18 March 2016
  • Clifford Chance LLP
  • European Union, France, Germany, Global, Hong Kong, Italy, Poland, Singapore, United Kingdom, USA
  • March 22 2016

The EU Commission has adopted a Commission Delegated Regulation on classes of arrangements to be protected in a partial property transfer under


International Regulatory Update 29 February - 4 March 2016
  • Clifford Chance LLP
  • European Union, Switzerland, United Kingdom, USA, France, Global, Hong Kong, Luxembourg, Russia, Singapore
  • March 8 2016

G20 Finance Ministers and Central Bank Governors have published a communiqué following their meeting in Shanghai on 27 February 2016. At the meeting


The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


Global employment law what's new? Fall 2015
  • Freshfields Bruckhaus Deringer LLP
  • Austria, Belgium, European Union, Russia, Spain, United Kingdom, USA, France, Germany, Global, Italy, Japan, Netherlands
  • October 22 2015

Economic and trade sanctions have become a favoured geopolitical tool of governments. The rules are complex, ever evolving, and the violation risks


Global Market Abuse News - Spring 2015
  • Freshfields Bruckhaus Deringer LLP
  • China, France, Germany, Hong Kong, Italy, Japan, Spain, United Kingdom, USA
  • March 24 2015

In February 2015, the Court of First Instance ordered that China Metal Recycling (Holdings) Limited (CMR) be wound up in the public interest. This is


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


Be global: employment law newsletter - November 2014
  • DLA Piper LLP
  • Australia, Belgium, Brazil, China, United Kingdom, USA, France, Hong Kong, Italy, Qatar, Romania, Saudi Arabia
  • November 21 2014

The UK Employment Appeal Tribunal recently handed down judgment in the closely watched appeals in a number of cases concerning the calculation of


International regulatory update - 13 17 October 2014
  • Clifford Chance LLP
  • Thailand, United Kingdom, USA, China, European Union, France, Germany, South Korea
  • October 21 2014

The EU Commission has adopted a Delegated Regulation under the Short Selling Regulation (SSR) which corrects Commission Delegated Regulation (EU) No


Global market abuse news winter 201314
  • Freshfields Bruckhaus Deringer LLP
  • China, France, Hong Kong, Italy, Spain, United Kingdom, USA
  • January 28 2014

The Hong Kong Court of First Instance has ordered Tiger Asia Management LLC (Tiger Asia) and two of its senior officers, Mr Bill Sung Kook Hwang and