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Financial Services Update, Vol. 12, Issue 22
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • June 5 2017

On June 1, in the wake of the Department of Labor’s (“DOL”) announcement that it would not seek to delay further the June 9 effective date of the


The Financial Report, 25 May 2017, US Commodity Futures Trading Commission Developments
  • DLA Piper LLP
  • USA
  • May 25 2017

The CFTC announced that it has unanimously approved amendments to its whistleblower rules. Based on a reinterpretation of the CFTC’s anti-retaliation


The Foreign Corrupt Practices Act and the New Trump Administration: Your Top Ten Questions Answered
  • Foley & Lardner LLP
  • OECD, USA
  • May 10 2017

Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, European Union, United Kingdom
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


Cybersecurity whistleblower protections
  • Katz Marshall & Banks LLP
  • USA
  • February 21 2017

Millions of individuals are affected by cybercrime each year, and the number of incidents is on the rise. In 2015, each day there were over one


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


Cross-Border Complexities in International White-Collar Investigations and Prosecutions: An Outline for In-House Counsel
  • Cohen & Gresser LLP
  • European Union, USA
  • February 14 2017

White collar investigations and prosecutions, notably those initiated by American authorities


Corporate investigations and white collar defense
  • Manatt Phelps & Phillips LLP
  • Ireland, United Kingdom, USA
  • February 13 2017

When Regulatory Failings Turn Criminal: Car Edition Redux Why it matters: To paraphrase the famous quote from the film “All About Eve”: Fasten your


Investment Management Legal Regulatory Update - February 2017
  • Morrison & Foerster LLP
  • USA
  • February 3 2017

On January 13, 2017, the U.S. Department of Labor


Funds Talk: February 2017
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, USA
  • February 1 2017

As the new year begins, U.S. regulators highlighted the areas - some new and some familiar - which will be the focus of their examinations in the