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Results: 1-10 of 18,816

TI Report on Reducing Risks of Corruption Associated with Use of Agents in Defense Contracts
  • Baker & McKenzie
  • OECD, USA
  • July 25 2016

On June 28, 2016, Transparency International UK’s Defence and Security Programme (“TI”) launched Licence to bribe? Reducing corruption risks around


The Importance of Risk Ranking to Compliance
  • Volkov Law Group
  • USA
  • July 25 2016

We all face a number of risks every day. Yet, we do not respond to each and every risk. We engage in risk-ranking our responses. Some are more risk


Governance & Securities Law Focus: Asia Edition, July 2016
  • Shearman & Sterling LLP
  • European Union, Hong Kong, United Kingdom, USA
  • July 25 2016

On 17 June 2016, the Securities and Futures Commission (“SFC”) and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) jointly launched a


NYDFS Issues New AMLSanctions Program Requirements
  • Paul Hastings LLP
  • USA
  • July 25 2016

The New York Department of Financial Services (“NYDFS”) recently promulgated a highly-anticipated regulation, to become effective January 1, 2017


District Court: CFPB May Hold Law Firm Owners Individually Liable for Alleged Violations
  • Holland & Knight LLP
  • USA
  • July 25 2016

The U.S. District Court for the Western District of Wisconsin has ruled that the Consumer Financial Protection Bureau (CFPB) may hold the owners of


Global Head of FX Cash-Trading Desk of Global Investment Bank Arrested for Front Running
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2016

Mark Johnson, former head of global foreign exchange cash trading at HSBC Bank, and Stuart Scott, former head of FX cash trading for HSBC for Europe


MF Global and Individual Defendants Finalize Settlement With Customers and Other Creditors
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2016

The infamous history of MF Global is closer to ending after the administrator for the bankrupt holding company filed a proposed notice of settlement


Fintech at the Crossroads: Regulating the Revolution
  • McMillan LLP
  • Canada, USA
  • July 22 2016

Financial technology or "FinTech" -- using information and communications technology to better deliver financial services -- has undergone explosive


Corporate crime & investigation update - 22 July 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom, USA
  • July 22 2016

Mark Johnson, HSBC's global head of foreign exchange trading for the Americas was arrested in New York and charged on Wednesday. Stuart Scott, who is


Second Circuit Expands the IndyMac Rule
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • July 22 2016

In two recent federal securities fraud actions stemming from the 2008 financial crisis, the Second Circuit has affirmed that statutes of