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Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK


Anti-corruption
  • Dentons
  • Canada, United Kingdom, USA
  • February 9 2017

Anti-corruption enforcement in the United States has changed dramatically in the past year and its future remains unclear. What


Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Canada, Ireland, United Kingdom, USA
  • February 7 2017

The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's


Etude sur les obligations réglementaires américaines de reporting
  • Dechert LLP
  • European Union, United Kingdom, USA
  • February 10 2017

Comme chaque année, nous avons préparé un mémorandum qui présente les principales obligations déclaratives ou de reporting réglementaire exigées par


Governance & Securities Law Focus: Latin America Edition, February 2017
  • Shearman & Sterling LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • February 16 2017

One of the recent areas of focus in the review by the US Securities and Exchange Commission ("SEC") of company disclosures has been the use of "non


This week at the UK regulators - 6 February 2017
  • Clifford Chance LLP
  • United Kingdom
  • February 6 2017

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


English Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • European Union, United Kingdom
  • January 5 2017

The High Court in November ruled that the government did not have the constitutional authority to trigger Article 50. The Supreme Court’s judgment on


Tracker, Financial Services Regulation & Compliance - Cross Sectoral (07 February 2017)
  • A&L Goodbody
  • European Union, Ireland, United Kingdom
  • February 7 2017

The FAQs, published 4 January 2017, contains additional questions concerning roles


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


What will be keeping legal, risk and compliance professionals awake at night in 2017?
  • Berwin Leighton Paisner LLP
  • European Union, United Kingdom
  • January 26 2017

What do you expect your top regulatory challenge to be in 2017? We recently posed this question to over 250 legal, risk and compliance professionals