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Guide to Doing Business in Canada
  • Gowling WLG
  • Canada, Global, OECD, United Kingdom, USA
  • October 14 2016

Unlike the United States, Canada was not created by a unilateral declaration of independence from the colonial occupation of England. There was no

Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S

Federal Reserve Board Member Recognizes Blockchain Technology’s Potential; Warns of Associated Risks
  • BuckleySandler LLP
  • USA
  • October 14 2016

On October 7, at the Institute of International Finance Annual Meeting Panel on Blockchain, Federal Reserve Board member Lael Brainard delivered a

Bad News For Anyone Named Paul Davis
  • Bryan Cave LLP
  • USA
  • September 23 2016

Yesterday, the Office of Foreign Assets Control ("OFAC") designated PacNet Services, a Canadian payments processing company, and many of its officers

Governance & Securities Law Focus: Europe Edition, October 2016
  • Shearman & Sterling LLP
  • Germany, Hong Kong, Italy, United Kingdom, USA
  • October 17 2016

On 15 September 2016, the European Parliament resolved to adopt amendments to the European Commission's proposal for a new Prospectus Regulation to

The new global anti-bribery standard: how will your company measure up?
  • Baker & McKenzie
  • United Kingdom, USA
  • October 14 2016

After several years of development, involving input from over 50 countries, the International Organisation for Standardisation (ISO) has finally

This week at the UK regulators - 17 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 17 2016

The main enforcement development last week was the imposition of a fine of £3.2 million and restrictions on taking on new business on a bank for

The Yates Memo’s Illusory “Extraordinary Circumstances” Exception
  • Zuckerman Spaeder LLP
  • USA
  • October 18 2016

Many of us in the white collar defense bar have written and spoken about the changes wrought by the Yates Memo, but one issue not receiving much

The New EU Market Abuse Regulation: Impact on US Issuers
  • Skadden Arps Slate Meagher & Flom LLP
  • European Union, USA
  • October 13 2016

The rules under the new EU Market Abuse Regulation are in many ways similar to those under the now-repealed Market Abuse Directive. But U.S. issuers

SDNY's Kaplan denies Wells Fargo's motion to dismiss in SWIFT hack case
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • October 19 2016

If you wanted clarity on the law of wire transfers, you'll have to wait. Judge Kaplan yesterday denied the Wells Fargo's motion to dismiss a lawsuit