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International Regulatory Update 16 - 20 January 2017
  • Clifford Chance LLP
  • China, European Union, France, Luxembourg, Poland, United Kingdom, USA
  • January 24 2017

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


Doing Business with Israel
  • Nishlis Legal Marketing
  • Australia, European Union, France, Israel, Italy, OECD, United Kingdom, USA
  • December 31 2016

Australia is situated in one of the world's fastest-growing and dynamic economic regions, the Asia Pacific. Australia boasts a highly-skilled labor


Funds Talk: December 2016
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, France, United Kingdom, USA
  • December 1 2016

The Office of Compliance Inspections and Examinations (OCIE) announced it is examining registrants' compliance with key whistleblower provisions


Brexit Tracker: Keeping you informed - Issue two
  • McCann FitzGerald
  • Belgium, European Union, France, Ireland, United Kingdom, USA
  • November 11 2016

McCann FitzGerald is committed to keeping our clients up-to-date in relation to the legal


Have you noticed the global change in combating corruption?
  • Cliffe Dekker Hofmeyr
  • France, Germany, OECD, United Kingdom, USA
  • October 26 2016

The International Organisation for Standardisation has drafted a new international standard to define best practises for managing the risks of


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


Brexit briefing (US) - July 21, 2016
  • Freshfields Bruckhaus Deringer LLP
  • European Union, France, Germany, United Kingdom, USA
  • July 21 2016

Legal challenges to Brexit without an Act of Parliament begin, and are expected to be resolved by early 2017. Economic forecasts show only mild


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, France, United Kingdom, USA
  • June 27 2016

The U.S. Department of Justice (DOJ) hired a dedicated compliance expert, Hui Chen, to assist its attorneys in evaluating companies’ Foreign Corrupt


Best-laid plans? The "Pan-European Private Placement Market"
  • Bryan Cave LLP
  • European Union, France, Germany, United Kingdom, USA
  • June 22 2016

The global dislocation in the financial markets which began in 2007 prompted a decrease in lending and an increase in regulation in the European and


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