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Results: 1-10 of 455

Corporate crime & investigations update - 9 July 2015
  • Addleshaw Goddard LLP
  • Hong Kong, United Kingdom
  • July 9 2015

The Financial Action Task Force (FATF) has announced that Indonesia shall no longer be subject to its global AMLCFT compliance process monitoring as


Financial services regulation - Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • February 12 2015

In December 2014, the European Securities and Markets Authority (ESMA) published an opinion on investmentbased crowdfunding, along with issuing an


Inward investment into the United Kingdom: the legal considerations
  • Penningtons Manches LLP
  • United Kingdom
  • April 10 2012

The UK has a long history of international trade


Mark Anstoetter
  • Shook Hardy & Bacon LLP

Patrick Henderson
  • Shook Hardy & Bacon LLP

John B. Bellinger III
  • Arnold & Porter LLP

Dr. Nimrod Kozlovski
  • Herzog Fox & Neeman

David Erickson
  • Shook Hardy & Bacon LLP

Madeleine McDonough
  • Shook Hardy & Bacon LLP

Walter L. Cofer
  • Shook Hardy & Bacon LLP