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Results: 1-10 of 371

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


2016 Mid-Year Global Cartel Enforcement Report
  • Morgan Lewis & Bockius LLP
  • China, European Union, Germany, India, United Kingdom, USA
  • September 12 2016

Cartel enforcement remains a priority for competition authorities around the world. Global cartel fines totaled more than $6 billion through August


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


Trade Talk - Week in Review (31 May - 3 June)
  • Squire Patton Boggs
  • Asia-Pacific, France, Germany, India, North Korea, USA
  • June 7 2016

North Korea - Money Laundering Designation. Last week, the U.S. Department of the Treasury designated North Korea as a jurisdiction of "primary


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Spain, United Arab Emirates, United Kingdom, USA, OECD, Poland, Romania, Russia, Singapore, Slovakia, India, Indonesia, Italy, Japan, Luxembourg, Netherlands, Czech Republic, European Union, France, Germany, Global, Hong Kong, Asia-Pacific, Australia, Belgium, China
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


Mondelēz International discloses Wells notice regarding India operations
  • BuckleySandler LLP
  • India, USA
  • February 26 2016

Snack food company Mondelēz International announced in its 10-K on Friday that it had received a Wells notice from the SEC regarding potential


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, India, South Korea, Thailand, United Kingdom, USA
  • November 3 2015

The company paid $25 million to the U.S. Securities and Exchange Commission (SEC) to settle charges that it violated the Accounting provisions of the


Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan, Thailand, United Kingdom, USA
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


Corporate crime update August 2013 - China, SE Asia & India
  • Herbert Smith Freehills LLP
  • China, South Korea, Taiwan, USA, Vietnam, India, Indonesia, Malaysia, Myanmar, Pakistan, Singapore
  • August 19 2013

The SEC alleges that IBM bribed mainland and South Korean officials to win at least US$54 million in government contracts between 1998 and 2009


Anti-corruption update - May 2013
  • Dorsey & Whitney LLP
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay