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Banking and Finance Dispute Resolution - September 2016
  • Macfarlanes LLP
  • United Kingdom
  • September 19 2016

In Novus Aviation Limited v Alubaf Arab International Bank BSC 2016 EWHC 1575 (Comm), the Commercial Court determined that a letter of commitment


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


This week at the UK regulators - 12 September 2016
  • Clifford Chance LLP
  • United Kingdom, USA
  • September 12 2016

Although no significant enforcement cases were concluded last week, the FCA and PRA released several consultation papers and policy statements. The


2016 Mid-Year Global Cartel Enforcement Report
  • Morgan Lewis & Bockius LLP
  • China, European Union, Germany, India, United Kingdom, USA
  • September 12 2016

Cartel enforcement remains a priority for competition authorities around the world. Global cartel fines totaled more than $6 billion through August


International Regulatory Update 22 - 26 August 2016
  • Clifford Chance LLP
  • European Union, Global, United Kingdom, USA
  • August 30 2016

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Authorised Fund Horizons - Summer 2016
  • Burges Salmon LLP
  • European Union, France, United Kingdom
  • August 18 2016

You will by now have received countless emails and briefings from lawyers and other professional services firms following the referendum result. So


Market Abuse Update July 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • August 3 2016

The Market Abuse Regulation (MAR) and the Criminal Sanctions (Market Abuse) Directive came into application in Europe on 3 July. Various outstanding


The Financial Report - July 28, 2016: News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • July 28 2016

The European Securities and Markets Authority published final implementing technical standards concerning sanctions and measures under the Market


Financial Services Update, vol. 11, no. 27
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • July 25 2016

The most dramatic bank regulatory news last week was that the Republican National Committee 2016 platform was amended to include a plank calling for


Cyber Security Quarterly Round-Up - July 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • July 20 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice