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French Financial Institutions Litigation & Regulation Update 13
  • Jones Day
  • European Union, France
  • March 30 2016

The UCITS V Directive (201491EU) of December 18, 2015 was implemented into French law by Ordinance no. 2016-312 of March 17, 2016. The main rules

French financial institutions litigation & regulation update, Issue 11
  • Jones Day
  • European Union, France
  • November 6 2015

Ordinance no. 2015-1024 dated August 20, 2015 implemented into French law both the Bank Recovery Resolution Directive and the Deposit Guarantee

Global employment law what's new? Fall 2015
  • Freshfields Bruckhaus Deringer LLP
  • Austria, Belgium, European Union, France, Germany, Global, USA, Italy, Japan, Netherlands, Russia, Spain, United Kingdom
  • October 22 2015

Economic and trade sanctions have become a favoured geopolitical tool of governments. The rules are complex, ever evolving, and the violation risks

French financial institutions litigation & regulation update, issue 9
  • Jones Day
  • European Union, France
  • June 22 2015

Pursuant to Article 47(1) of CRD IV, Ordinance no. 2015-558 dated May, 21, 2015 amended with immediate effect the provisions applying to French

Meaning of information of a precise nature in market abuse clarified by ECJ
  • RPC
  • European Union, France
  • May 27 2015

Following a recent ECJ decision, the definition of 'inside information' for the purposes of the EU's market abuse regime has been widened. In Lafonta

Duty to publish inside information no requirement for the direction of price movement to be anticipated
  • Macfarlanes LLP
  • European Union, France
  • March 27 2015

A recent European Court of Justice decision (Jean-Bernard Lafonta v Autorite des marches financiers 2015 EUECJ C-62813) has confirmed that "inside

Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

Privacy & cybersecurity update, issue 3 - October, 2014
  • Jones Day
  • Australia, Brazil, Canada, Chile, China, USA, Japan, Mexico, Netherlands, New Zealand, Russia, Taiwan, European Union, France, Germany, Hong Kong, Ireland, Italy
  • October 15 2014

On August 1, the Federal Trade Commission ("FTC") issued a report on mobile shopping applications. In it, the FTC found that such apps often fail to

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
  • Eversheds
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Legal flash - Bureau de Paris - Mars 2014 -Validite du cumul d’une sanction de l’AMF et d’une sanction penale pas de violation du principe non BIS in idem(CASS,CRIM., 22 Janvier 2014 (N12-83.579))
  • Cuatrecasas Gonçalves Pereira
  • European Union, France
  • March 11 2014

Monsieur (X), analyste financier possédant 4 comptes dont un seulement sous son nom, et qui détient, en tant qu’investisseur, environ 42 du flottant