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Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

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

Brexit - Implications for regulation of financial services
  • Hogan Lovells
  • European Union, United Kingdom
  • May 12 2016

A referendum will be held in the UK on 23 June 2016 to determine whether the UK should remain in the European Union (EU) or leave It. The UK

What US PE VC funds, fund managers, & fund investors need to know about the UK’s “People with Significant Control Register”
  • Cooley LLP
  • United Kingdom, USA
  • May 23 2016

US-domiciled PE VC funds often invest in European companies. Most fund managers know that, if they're subject to the AIFMD, they might have to tell

IMF report on UK financial services regulatory regime
  • Cummings Law Ltd
  • United Kingdom
  • May 20 2016

The IMF has published its Article IV report on the UK financial services regulatory regime, which includes the following comments: (i) even though

2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of

Ex-Financial Adviser Fined for Insider Dealing and Banned from Industry
  • Shearman & Sterling LLP
  • United Kingdom
  • May 18 2016

On May 5, 2016, the FCA issued a final notice fining Mr. Mark Samuel Taylor for insider dealing and banning him from the UK financial services

Financial Services Regulation exchange - issue 29 - May 2016 - European Union
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 7 April 2016, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) announced that it had voted in favour of the European

The Law Society responds to ESMA’s EU MAR consultation
  • Dentons
  • European Union, United Kingdom
  • May 20 2016

The Law Society has published the Law Society and City of London Law Society Company Law Committees Joint Market Abuse Working Party’s response to

Financial Services Regulation exchange - issue 29 - May 2016 - United Kingdom
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 2 March 2016, the FCA published a consultation paper (CP167: Payment Accounts Regulations 2015 - draft Handbook changes and draft guidance) with

Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, USA, North Korea, Panama, Peru, Portugal, Russia, United Kingdom
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil