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Luxembourg Legal Update - November 2016
  • Clifford Chance LLP
  • European Union, Luxembourg, United Kingdom
  • November 23 2016

We are pleased to provide you with the latest edition of our Luxembourg Legal Update. The newsletter provides a compact summary and guidance on the


Financial Regulatory Developments Focus November 18 2016
  • Shearman & Sterling LLP
  • European Union, Global, United Kingdom, USA
  • November 18 2016

On November 7, 2016, the US Office of the Comptroller of the Currency announced that it will launch a web-based system for banks to file licensing and


Criminal Finances Bill: the challenges of sharing information
  • Freshfields Bruckhaus Deringer LLP
  • United Kingdom
  • December 1 2016

The Criminal Finances Bill 2016-2017 (the Bill) was introduced into Parliament on 13 October 2016. The main portion of the


This week at the UK regulators - 28 November 2016
  • Clifford Chance LLP
  • United Kingdom
  • November 28 2016

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential


SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to


2016 Proskauer Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds
  • Proskauer Rose LLP
  • European Union, Hong Kong, Ireland, OECD, United Kingdom, USA
  • November 15 2016

On March 10, 2016, the Office of Compliance Inspections and Examinations (OCIE) of the U.S. Securities and Exchange Commission (SEC) released a


Have you noticed the global change in combating corruption?
  • Cliffe Dekker Hofmeyr
  • France, Germany, OECD, United Kingdom, USA
  • October 26 2016

The International Organisation for Standardisation has drafted a new international standard to define best practises for managing the risks of


Global Private M&A Handbook - 2016
  • Baker & McKenzie
  • Mexico, OECD, South Africa, United Kingdom, USA, Australia, China, European Union, Germany, Global, Hong Kong
  • October 18 2016

The federal government of Argentina is divided into provinces. All powers not delegated to the federal government by the National Constitution remain


HM Treasury Publishes Memorandum And Consultation On The Transposition Of The Fourth Money Laundering Directive Into UK Law
  • DLA Piper LLP
  • European Union, United Kingdom
  • November 15 2016

The Fourth Anti-Money Laundering Directive (4MLD) was published on 5 June 2015, came into force on 25 June 2015 and was initially expected to be


Wall crossings and insider dealing Financial Services Authority levies the second highest ever fine against Greenlight Capital hedge fund trader David Einhorn
  • Hogan Lovells
  • United Kingdom
  • February 1 2012

On 12 January 2012, the Financial Services Authority ("FSA") levied its second highest ever fine of £3,638,000 against US hedge fund trader David Einhorn and a fine of £3,650,795 against Greenlight Capital Inc for market abuse