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Results: 1-10 of 957

Funds Bulletin - January 2017
  • Hogan Lovells
  • United Kingdom, USA, European Union, OECD
  • January 31 2017

The European Parliament published a briefing on the impact of Brexit on the financial services industry. It concludes that access to EU markets for


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


January International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


2016 - Energy Mergers and Acquisitions Maintain Momentum; Oil and Gas Markets Begin to Climb Back; Will Uncertainty Cloud the Outlook for 2017?
  • Baker Botts LLP
  • USA
  • February 22 2017

Each year around this time we take the opportunity to review the transactions and other significant industry developments over the past year


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


The Investment Funds and Advisers 2016 Year-End Client Update Recap
  • Sidley Austin LLP
  • USA
  • January 17 2017

As the developments affecting the investment management industry continue to unfold, we have once again prepared our annual compendium of relevant


The U.S. Legal and Regulatory Environment Under a Trump Administration
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • November 14 2016

Election Day brought an end to a long period of uncertainty that caused market fluctuations and delayed business planning decisions. As we navigate


Investment management newsletter - Spring 2014
  • Arnold & Porter Kaye Scholer LLP
  • Germany, United Kingdom, USA
  • May 7 2014

At the end of 2013, the US Securities and Exchange Commission implemented changes to Rule 506 under Regulation D (Regulation D) promulgated under


Expect focus - volume III, Summer 2014
  • Carlton Fields
  • USA
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and


Anti-money laundering enforcement: the rise of individual liability for compliance professionals
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • December 7 2016

Individual AML compliance officers appear to be increasingly threatened with liability for failure to detect and prevent wrongdoing at their financial