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Transacting Business During a Corruption Investigation
  • Shearman & Sterling LLP
  • USA
  • May 11 2017

In recent years, government authorities have ever more rigorously pursued corruption. The number and magnitude of recent corruption investigations


The Ropes Recap: Mergers & Acquisitions Law News - Second Half 2016
  • Ropes & Gray LLP
  • China, United Kingdom, USA
  • April 21 2017

On July 8, 2016, the Delaware Court of Chancery released its post-trial opinion in an appraisal action that arose from the sale of DFC Global


FinTech Trends: Investment opportunities, regulatory challenges and the outlook for Mexico
  • Manatt Phelps & Phillips LLP
  • OECD, USA
  • March 24 2017

FinTech is the subsector of the financial services industry that employs new Technologies not only to more efficiently deliver products and services


Regulators Prepare for Innovation in Distributed Ledger Technology
  • Reed Smith LLP
  • USA
  • March 2 2017

Regulators across the globe are considering how existing regulations may


Financial Services 2016 Year-End Report
  • Baker & Hostetler LLP
  • USA
  • March 1 2017

Welcome to the 2016 Year-End Report from BakerHostetler’s Financial Services Industry Team. We


International Regulatory Update 13 - 17 February 2017
  • Clifford Chance LLP
  • USA
  • February 21 2017

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


2017 Update for Investment Advisers
  • Sidley Austin LLP
  • USA
  • February 17 2017

Investment advisers registered with the Securities and Exchange Commission (SEC) have certain annual requirements under the Investment Advisers Act


SEC Targets Lapses in Ownership Reporting in Battles for Corporate Control
  • Stinson Leonard Street LLP
  • USA
  • February 14 2017

The SEC has recently announced settlement of enforcement actions targeting violations of beneficial reporting requirements under Section 13(d) of the


2017 Annual Update - Bryan Cave Private Funds Practice
  • Bryan Cave LLP
  • USA
  • February 9 2017

As we move into a New Year, we have taken the opportunity to prepare an Annual Update for our investment adviser and private fund clients. This


Delaware corporate law and litigation: what happened in 2016 and what it means for you in 2017
  • DLA Piper LLP
  • USA
  • February 6 2017

Delaware has long been known as the corporate capital of the world, and it is now the state of incorporation for 66 percent of the Fortune 500 and