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Key Takeaways: Doing Business in Mexico
  • Kilpatrick Townsend & Stockton LLP
  • Mexico, USA
  • October 20 2016

Kilpatrick Townsend & Stockton recently hosted a full-day seminar on the issues organizations face when conducting business in Mexico. Our panels not

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

International Regulatory Update 10 - 14 October 2016
  • Clifford Chance LLP
  • Hong Kong, USA
  • October 18 2016

The European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) have both published their work programmes for 2017

Financial Services Update, Vol. 11, Issue 38
  • Winston & Strawn LLP
  • USA
  • October 17 2016

The SEC announced on October 11th that it filed a record number of enforcement actions in fiscal year 2016. During the fiscal year, which ended

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

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

Community Banks - Week in Review - October 12, 2016
  • Nelson Mullins Riley & Scarborough LLP
  • USA
  • October 12 2016

The most significant events of the past several days involve the CFPB. Yesterday, the U.S. Court of Appeals for the D.C. Circuit ruled that the CFPB

Corporate Crime Update - September 2016 - United States
  • Herbert Smith Freehills LLP
  • USA
  • September 30 2016

On July 11, 2016, the Securities and Exchange Commission (SEC) announced that Johnson Controls Inc., a diversified technology and industrial service

Davies Governance Insights 2016
  • Davies Ward Phillips & Vineberg LLP
  • Canada, OECD, USA
  • September 30 2016

The major theme of this sixth annual edition of Davies Governance Insights is the rise in importance of direct communication between boards of

Corporate Crime & Investigations Update 30 September 2016
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • September 30 2016

The US Securities and Exchange Commission has adopted rules requiring resource Extraction issuers to disclose payments made to governments for the