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Results: 1-10 of 2,417

February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Financial Regulatory Developments Focus February 10, 2017 Issue 22017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • February 10 2017

Shearman & Sterling is providing practical insights on the implications of actions taken by the Trump Administration on an ongoing basis. To access


Odebrecht and Embraer fines bring D&O insurance market into focus once more in Brazil
  • DAC Beachcroft
  • Brazil, USA
  • February 7 2017

In what seems to be a never ending spiral of scandals and shocking revelations, there have been a number of significant recent developments in the


FCPA Insurance: Hope in the Wilderness
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • January 19 2017

It’s a jungle out there. Penalties imposed under the Foreign Corrupt Practice Act for bribery charges proliferated like vines in 2016. In the dramatic


Financial regulation in 2017: Europe and the US
  • DLA Piper LLP
  • European Union, USA
  • January 19 2017

The result of the UK referendum on its EU membership and the outcome of the US Presidential elections of 2016 have laid the ground for 2017 to be a


Expect the unexpected: The year ahead for the Financial Institutions Sector
  • Hogan Lovells
  • European Union, United Kingdom, USA
  • January 13 2017

There’s nothing new about change in the financial institutions sector. As in previous years, change for firms will be driven largely by regulation and


Myanmar Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Myanmar, USA
  • January 5 2017

On 30 March 2016, president Htin Kyaw was sworn in and a new civilian government took office. This marked the end of a transitional period of nearly


Funds Talk: January 2017
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • January 3 2017

Following months of criticism and concerns from banks, insurance companies and other financial services institutions, the New York


Court tosses time-barred RICO claims alleging captive reinsurance kickback scheme
  • Carlton Fields
  • USA
  • December 22 2016

Plaintiffs asserted class claims for RICO violations based on allegations that Bank of America referred borrowers to private mortgage insurance


Whistleblower Defense Alert: The Supreme Court Rejects Mandatory Dismissal of Relator Claims For Seal Violations
  • Vorys Sater Seymour and Pease LLP
  • USA
  • December 19 2016

On December 6, 2016, the Supreme Court of the United States handed down their second unanimous interpretation of the contours of the False Claims Act