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Results: 1-10 of 424

This week in securities litigation (week ending February 7, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of


This week at the UK regulators - 2 September 2013
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • September 2 2013

Last week saw several developments underlining the FCA's focus on proactive consumer protection. In separate papers, it released the early findings


International regulatory update 28 April 2 May 2014
  • Clifford Chance LLP
  • Germany, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA, Australia, Belgium, China, European Union
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil


International Regulatory Update 28 October - 1 November 2013
  • Clifford Chance LLP
  • China, European Union, Global, Hong Kong, USA, Luxembourg, Netherlands, Poland, Singapore, Switzerland, United Kingdom
  • November 5 2013

The following regulations creating a single supervisory mechanism for the oversight of banks and other credit institutions have been published in the


Hogan Lovells global payments newsletter
  • Hogan Lovells
  • Poland, United Kingdom, USA, European Union, France, Hong Kong, Kenya
  • July 26 2013

Europe: Commission publishes payments legislative package The European Commission has published two pieces of draft


This week at the UK regulators - 15 September 2014
  • Clifford Chance LLP
  • Hong Kong, United Kingdom
  • September 15 2014

In a week without concluded enforcement or policy developments, the FCA has taken action against individuals associated with a firm suspected to be


English & Hong Kong courts refuse to infer common law duty of care in mis-selling claims involving non-advisory contracts
  • Herbert Smith Freehills LLP
  • Hong Kong, United Kingdom
  • December 17 2013

An English Court of Appeal case heard recently confirmed that the English courts will be unwilling to infer a common law duty into non-advisory


Latest investor's lawsuit in Hong Kong
  • RPC
  • Hong Kong, United Kingdom
  • December 9 2013

As stated in our blog of 19 April 2013, investors are facing some rather strong headwinds in trying to sue banks and financial institutions in Hong


Bitcoin - calls for regulation - part eight
  • Dorsey & Whitney LLP
  • Canada, European Union, Hong Kong, India, United Kingdom, USA
  • April 1 2014

"Virtual currencies", and bitcoin in particular, continued to attract a lot of attention. The sudden shutdowns of Mt. Gox (Japan), a large bitcoin


Financial litigation roundup - Autumn 2014
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded