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Global data & privacy update - 12.06.14
  • Clyde & Co LLP
  • South Africa, United Kingdom, USA
  • June 12 2014

Vodafone has released its first Transparency Report on the requests it receives from governments and law enforcement bodies for user data. This marks

International regulatory update - 2 6 June 2014
  • Clifford Chance LLP
  • European Union, Germany, Global, Netherlands, Singapore, United Arab Emirates, United Kingdom, USA
  • June 9 2014

The EU Commission has issued a request to the European Securities and Markets Authority (ESMA) for technical advice on implementing acts concerning

Recent developments regarding entity classification for UK tax purposes: HMRC v. Anson is a Delaware LLC “tax-transparent”?
  • Sullivan & Cromwell LLP
  • United Kingdom, USA
  • February 28 2013

Whether a non-UK entity such as a Delaware limited liability company (“LLC”) is treated as transparent or opaque for UK tax purposes can make a

This week in securities litigation (week ending March 28, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • March 27 2014

The New York Attorney General secured one of the most significant market crisis settlements to date this week. The former CEO of Bank of America

Employment: sanctions and discrimination
  • Watson Farley & Williams
  • Iran, United Kingdom, USA
  • June 6 2014

This briefing note provides an overview of the interplay between US sanctions against Iran (the “Sanctions”) and the UK’s antidiscrimination laws

Foreign bribery update April 2014
  • Johnson Winter & Slattery
  • Australia, European Union, United Kingdom, USA
  • April 15 2014

This update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

Internal investigations and legal professional privilege don’t get caught in the grey zone
  • Gilbert + Tobin
  • Australia, United Kingdom, USA
  • April 14 2014

By their very nature, reports of internal investigations can contain material which be extremely damaging in any subsequent litigation. Recent

UK pensions update: auto-enrollment
  • Vedder Price PC
  • United Kingdom, USA
  • April 11 2014

New laws have come into force in the UK that will eventually require all UK businesses (including U.S. businesses with operations in the UK) to

Regulators take action against Lloyds Banking Group for manipulation and false reporting of LIBOR
  • Shearman & Sterling LLP
  • United Kingdom, USA
  • July 31 2014

On 28 July 2014, the UK FCA and the US CFTC announced that regulatory action had been taken against Lloyds Banking Group. The FCA fined Lloyds Bank

Governance & securities law focus: Europe edition,July 2014
  • Shearman & Sterling LLP
  • European Union, Germany, Hong Kong, United Kingdom, USA
  • July 11 2014

On 27 May 2014, the directive amending the Statutory Audit Directive and a new regulation regarding the statutory audit of public interest entities