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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

City of London Law Society and Joint Working Parties Publish Second EU Market Abuse Regulation Q&A
  • Katten Muchin Rosenman LLP
  • European Union, United Kingdom
  • August 19 2016

On August 17, the City of London Law Society and Law Society Company Law Committees' Joint Working Parties on Market Abuse, Share Plans and Takeovers

Investments funds and why substance is key - white paper
  • Guernsey Finance
  • European Union, Guernsey, OECD, United Kingdom
  • August 18 2016

In the current climate of regulatory reforms, and the political impetus behind improving tax transparency, the need to prove that an offshore fund

Global Anti-Corruption Insights: Summer 2016
  • Arnold & Porter LLP
  • United Kingdom, USA
  • August 9 2016

2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new

The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United

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

6 or 7 things to do about MAR
  • Clyde & Co LLP
  • European Union, United Kingdom
  • July 31 2016

On 3 July 2016 the Market Abuse Regulation (MAR) became effective, bringing a significant change to the regulatory landscape of the European

Treasury Select Committee criticizes the way the FCA treats whistleblowers
  • Cooley LLP
  • United Kingdom
  • August 15 2016

The Treasury Select Committee (TSC) and the Financial Conduct Authority (FCA) have been exchanging letters about the FCA’s treatment of whistleblowers

The SBEEA: Register of Significant Beneficial Ownership
  • Reed Smith LLP
  • European Union, United Kingdom
  • August 9 2016

Against the backdrop of an increasing push for greater transparency of company ownership, the Small Business Enterprise and Employment Act 2015

NCA publishes SARs Annual Report 2015
  • Dentons
  • United Kingdom
  • March 18 2016

NCA has published its Suspicious Activity Reports (SARs) Annual Report 2015. The report covers the first year of the UK Financial Intelligence Unit