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Cyber Security Quarterly Round-Up - October 2016
  • Herbert Smith Freehills LLP
  • Australia, Hong Kong, United Kingdom, USA
  • October 24 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


Financial services update on UK and European regulatory developments
  • Dechert LLP
  • European Union, Ireland, United Kingdom, USA
  • July 24 2013

The Regulations introduce mandatory clearing of OTC derivatives via one or more central counterparties (clearing houses) which will be authorised by


International Regulatory Update 3 - 7 October 2016
  • Clifford Chance LLP
  • Australia, European Union, United Kingdom, USA
  • October 11 2016

The EU Commission has adopted a Delegated Regulation with regard to Regulatory Technical Standards (RTS) for risk-mitigation techniques for OTC


This week in securities litigation (week ending November 30, 2013)
  • Dorsey & Whitney LLP
  • Hong Kong, United Kingdom, USA
  • December 1 2013

This week the SEC and the DOJ filed FCPA Actions against oil services company Weatherford International. The company became the newest member of the


Audit Committee and Auditor Oversight update
  • Baker McKenzie
  • United Kingdom, USA
  • October 28 2013

This Update summarizes recent developments relating to public company Audit Committees and their oversight of financial reporting and of the


London fortnightly financial newsletter, Volume 1, Issue 17
  • Winston & Strawn LLP
  • United Kingdom, USA
  • August 12 2013

On 3 and 22 July 2013, the UK and US authorities, respectively, fined the high-speed trading firm, Panther Energy Trading, and its owner, Michael


International regulatory update - 17 - 21 March 2014
  • Clifford Chance LLP
  • Ukraine, United Kingdom, USA, Hong Kong, Poland, Russia, Singapore, Spain, Switzerland, Australia, China, European Union, Germany, Global
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing


Brexit: charting a new course
  • Herbert Smith Freehills LLP
  • European Union, Global, OECD, United Kingdom, USA
  • September 16 2016

On 23 June 2016, a majority of voters in a Referendum on the UK's membership of the European Union (EU) voted for the UK to leave the EU. The vote


International regulatory update - 1 5 September 2014
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, Ireland, Japan, USA, Luxembourg, Netherlands, Singapore, South Korea, United Arab Emirates, United Kingdom
  • September 8 2014

The European Central Bank (ECB) has published the final list of the 120 significant credit institutions whose direct supervision it will assume on 4


Regulators take action against Lloyds Banking Group for manipulation and false reporting of LIBOR
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • July 31 2014

On 28 July 2014, the UK FCA and the US CFTC announced that regulatory action had been taken against Lloyds Banking Group. The FCA fined Lloyds Bank